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Financial Intelligence Unit—India (FIU-IND) is an organisation under the Department of Revenue, Government of India which collects financial intelligence about offences [1] under the Prevention of Money Laundering Act, 2002. It was set up in November 2004 and reports directly to the Economic Intelligence Council (EIC) headed by the Finance ...
TERM is made up of 34 cells in India's 22 telecom circles and 10 large telecom districts. The main functions of TERM Cells are vigilance, monitoring and security of the network. [26] Apart from this, TERM Cells also operate the Central Monitoring System (CMS), a clandestine mass electronic surveillance program, and carry out other functions. [27]
In 2003, FinCEN disseminated information on "informal value transfer systems" (IVTS), including hawala, a network of people receiving money for the purpose of making the funds payable to a third party in another geographic location, generally taking place outside of the conventional banking system through non-bank financial institutions or ...
Sponsor banks are allowed to originate transactions the system required, they have a mutual agreement with NPCI and also are members of any payment system approved by the Reserve Bank of India. Destination banks are allowed to do transaction, process mandates and update the Aadhaar mapper through the use of the system.
Institute of Chartered Accountants of India: 1-May-1949: Financial system and monetary policy: Reserve Bank of India: 01-Apr-1935: Mining and Mineral Exploration: Directorate General of Mines Safety(DGMS) 07-Jan-1902: Food Safety: Food Safety and Standards Authority of India: Aug-2011: Security Market: Securities and Exchange Board of India: 12 ...
Scanning forms ("fingerprint cards") with a forensic AFIS complies with standards established by the FBI and National Institute of Standards and Technology (NIST). To match a print, a fingerprint technician scans in the print in question, and computer algorithms are utilized to mark all minutia points, cores, and deltas detected on the print.
FBI director Christopher Wray is in India this week for a trip aimed at strengthening security cooperation and deepening a partnership. But it comes in the wake of a major law enforcement issue ...
The Directorate of Revenue Intelligence (DRI) is the apex anti-smuggling intelligence, investigations and operations agency in India.. The Directorate is run by officers from the Central Board of Indirect Taxes and Customs (CBIC) who are posted in its various Zonal Units as well as in Indian embassies abroad as part of the Customs Overseas Intelligence Network.