Financial Intelligence Unit India (Business Opportunities - Investment)
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Item ID 2825882 in Category: Business Opportunities - Investment
Financial Intelligence Unit India | |
FIU-IND, also known as the Financial Intelligence Unit India, plays a crucial role in India's anti-money laundering and counter-terrorist financing (AML/CFT) regime by collecting and analyzing financial transaction reports (FTRs) from various reporting entities, including banks, financial institutions, intermediaries, and other specified persons under the Prevention of Money Laundering Act, 2002 (PMLA).  | |
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| Target State: All States Target City : NOIDA Last Update : 12 February 2024 3:52 PM Number of Views: 83 | Item Owner : Enterslice Contact Email: Contact Phone: 09870310368 |
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2024-12-22 (0.458 sec)