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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]
Magic Lantern: A keystroke logging software deployed by the FBI in the form of an e-mail attachment. When activated, it acts as a trojan horse and allows the FBI to decrypt user communications. [30] Main Core: A personal and financial database storing information of millions of U.S. citizens believed to be threats to national security. [31]
Cheque Truncation System (CTS) or Image-based Clearing System (ICS), in India, is a project of the Reserve Bank of India (RBI), commenced in 2010, for faster clearing of cheques. [1] CTS is based on a cheque truncation or online image-based cheque clearing system where cheque images and magnetic ink character recognition (MICR) data are ...
Federal Bank is recognised at the IBA 19th Annual Technology Expo & Citation 2022-23 as the Best AI & ML Bank. The Bank also emerges as runner-up in Digital Engagement and received a special mention for driving Financial Inclusion. [31] Federal Bank is the winner of 'Best Bank in Fintech Initiative' at the Business Today Banking & Economy ...
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 ...
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 IB is a constitutional body under the Schedule VII of the Constitution of India. [5] The Union List within Schedule VII includes "Central Bureau of Intelligence". [14] IB is also listed in the Schedule of the Intelligence Organisations (Restriction of Rights) Act, 1985, which recognizes organisations "established by the central government for purposes of intelligence or counter ...