Ad in: Delhi, India - Insurance
Financial Intelligence Unit India - Price: Rs. 0
Ad # 848395
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).
For more information: https://enterslice.com/financial-intelligence-unit-india
Your message has been sent
For more information: https://enterslice.com/financial-intelligence-unit-india
Other ads by this user:
Starting An Nbfc? Overcome Market Entry Barriers With Expert Strategies (Noida,
)
Insurance
Hassle-free Nbfc Takeover Support (Noida,)
Legal Services
Role Of Asset Management Company (Noida,)
Legal Services
Starting An Nbfc? Overcome Market Entry Barriers With Expert Strategies (Noida,
)
InsuranceHassle-free Nbfc Takeover Support (Noida,
)
Legal ServicesRole Of Asset Management Company (Noida,
)
Legal Services