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In 2009, FINTRAC estimated that the amount of money laundered on an annual basis is somewhere between $5 and $15 billion. [8] FINTRAC publishes annual results, quarterly updates, performance reports, and notices. [9] FINTRAC analyzes approximately 19 million transactions per year. [10] In 2017, FINTRAC made 2,000 disclosures to police forces. [10]
Ministry of Development (MR) – Central Registration and Information on Business (CEIDG) [70] – company register for natural persons trading as sole traders or their civil law partnerships (searchable); such companies are prohibited from performing certain activities (e.g. operating a life insurance company), and proper agricultural activity ...
The Agricultural Promotion & Investment Corporation of Odisha Limited (APICOL) is a Government of Odisha public sector undertaking, [2] [3] incorporated on 1 March 1996 to foster enterprise in agriculture as envisaged in the State Agriculture Policy of 1996. It began operations on 1 June 1996 with the primary goal of promoting agro-based ...
IPICOL has been designated as the State Level Nodal Agency (SLNA) under section 8 of Odisha Industries (Facilitation) Act, 2004 by Government of Odisha, Industries Department. Further, as per Industrial Policy Resolution (IPR), 2007, IPR-2015, IPR-2022 of Government of Odisha, IPICOL, as the SLNA has been further strengthened as Investment ...
In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services.
OpenCorporates is a website that shares data on corporations under the copyleft Open Database License.The company, OpenCorporates Ltd, [b] [3] was incorporated on 18 December 2010 [2] by Chris Taggart and Rob McKinnon, and the website was officially launched on 20th.
The Odisha Industrial Infrastructure Development Corporation or IDCO was established in the year 1981 under the Orissa Industrial Infrastructure Development Corporation Act, 1980 for developing infrastructure facilities in the identified Industrial Estate/Areas for rapid and orderly establishment and growth of industries, trade and commerce.
Odisha Coal and Power Limited (OCPL) is a coal mining company owned by Government of Odisha. [1] It was incorporated under the Companies Act 2013 on 20 January 2016. It has been allocated with two coal blocks in the state of Odisha by the Ministry of Coal, Government of India namely Manoharpur and Dipside of Manoharpur coal blocks in Sundergarh District of Odisha.