The guides are aimed at raising awareness and understanding of key AML/CFT and sanctions obligations among the DNFBP sector operating within the international financial centre of the UAE's capital.
Senior advocate Kapil Sibal appearing for Khalid had earlier said certain provisions of the UAPA, including provisions concerning terrorism, raising funds for terrorist acts and conspiracy did not apply in the case.
Chief of Naval Staff (CNS) Admiral R Hari Kumar on Thursday emphasised the need to have strong coordination between different intelligence agencies that are currently operating in the country in order to ensure the internal security of the country.
The National Investigation Agency (NIA) has named a French translator from Uttar Pradesh along with another person of raising funds for furthering the activities of Tehreek-e-Taliban Pakistan (TTP), a proscribed terrorist organisation.
Today is World Mental Health Day, which is dedicated to raising awareness of mental health issues and starting conversations about them. Aamir Khan and his daughter Ira Khan recently sent out a video message about mental health issues.
According to a press release by The World Bank, these optimistic forecasts come from the World Bank's Malaysia Economic Monitor, titled "Raising the Tide, Lifting All Boats," unveiled today.
Gurugram (Haryana) [India], October 6: Organica Water, a global leader in innovative and sustainable wastewater treatment solutions, has combined engineering, nature, and architecture to create botanical garden-like treatment facilities known as Water Resource Gardens. These facilities not o
The 'Malinya Muktham Nava Keralam' campaign, which is a holistic movement aiming at creating a healthy society that values sustainable goals and cleanliness has asked for the Malayalam film industry's assistance in raising awareness about the ongoing waste management programme and fostering
United Kingdom Prime Minister Rishi Sunak on Wednesday, addressing the 2023 Conservative Party conference, put forward a string of major announcements including the scrapping of the HS2 rail line, a program to double the number of doctors and nurses, and raising the age of smoking in the
The demonstration was organized by the Jammu Kashmir National Independence Alliance (JKNIA) and to raise voice against the crackdown by Pakistani security forces on protesters raising issues of high electricity bills and inflation.