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Section 1 - Short title, extent and commencement. Section 2 - Definitions. Section 3 - Offence of Money-Laundering. Section 4 - Punishment for Money Launderings. Section 12 - Obligations-Reporting Entity to maintain records. Section 12A - Obligations-Access to informationg. Section 13 - Powers of the Director. Section 14 - No civil proceedings. Section 15 - Powers to prescribe procedure. Section 26 - Appellate Tribunal. Section 39 - Right of Appellant. Section 40 - Deemed to be Public Servants. Rule 10 -...

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Section 1 - Short title, extent and commencement. Section 2 - Definitions. Section 3 - Offence of Money-Laundering. Section 4 - Punishment for Money Launderings. Section 12 - Obligations-Reporting Entity to maintain records. Section 12A - Obligations-Access to informationg. Section 13 - Powers of the Director. Section 14 - No civil proceedings. Section 15 - Powers to prescribe procedure. Section 26 - Appellate Tribunal. Section 39 - Right of Appellant. Section 40 - Deemed to be Public Servants. Rule 10 -...

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1 about fiu ind

2 overview

3 functions

4 organization strength

5 organization structure

6 director

7 core team

8 legislation

9 scheduled offences

10 part a

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Welcome to FIU-IND | fiuindia.gov.in Reviews

https://fiuindia.gov.in

Section 1 - Short title, extent and commencement. Section 2 - Definitions. Section 3 - Offence of Money-Laundering. Section 4 - Punishment for Money Launderings. Section 12 - Obligations-Reporting Entity to maintain records. Section 12A - Obligations-Access to informationg. Section 13 - Powers of the Director. Section 14 - No civil proceedings. Section 15 - Powers to prescribe procedure. Section 26 - Appellate Tribunal. Section 39 - Right of Appellant. Section 40 - Deemed to be Public Servants. Rule 10 -...

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fiuindia.gov.in

1

Overview

http://www.fiuindia.gov.in/files/released_acts/overview.html

Section 1 - Short title, extent and commencement. Section 2 - Definitions. Section 3 - Offence of Money-Laundering. Section 4 - Punishment for Money Launderings. Section 12 - Obligations-Reporting Entity to maintain records. Section 12A - Obligations-Access to informationg. Section 13 - Powers of the Director. Section 14 - No civil proceedings. Section 15 - Powers to prescribe procedure. Section 26 - Appellate Tribunal. Section 39 - Right of Appellant. Section 40 - Deemed to be Public Servants. Rule 10 -...

2

Banking Regulation Act, 1949

http://www.fiuindia.gov.in/files/released_acts/banking_regulation_act.html

Section 1 - Short title, extent and commencement. Section 2 - Definitions. Section 3 - Offence of Money-Laundering. Section 4 - Punishment for Money Launderings. Section 12 - Obligations-Reporting Entity to maintain records. Section 12A - Obligations-Access to informationg. Section 13 - Powers of the Director. Section 14 - No civil proceedings. Section 15 - Powers to prescribe procedure. Section 26 - Appellate Tribunal. Section 39 - Right of Appellant. Section 40 - Deemed to be Public Servants. Rule 10 -...

3

Overview

http://www.fiuindia.gov.in/files/obligation_of_reporting_entity_under_PMLA2002/identity_of_client/overview.html

Section 1 - Short title, extent and commencement. Section 2 - Definitions. Section 3 - Offence of Money-Laundering. Section 4 - Punishment for Money Launderings. Section 12 - Obligations-Reporting Entity to maintain records. Section 12A - Obligations-Access to informationg. Section 13 - Powers of the Director. Section 14 - No civil proceedings. Section 15 - Powers to prescribe procedure. Section 26 - Appellate Tribunal. Section 39 - Right of Appellant. Section 40 - Deemed to be Public Servants. Rule 10 -...

4

Know Your Customer Guidelines

http://www.fiuindia.gov.in/files/obligation_of_reporting_entity_under_PMLA2002/identity_of_client/know_your_customer_guidelines.html

Section 1 - Short title, extent and commencement. Section 2 - Definitions. Section 3 - Offence of Money-Laundering. Section 4 - Punishment for Money Launderings. Section 12 - Obligations-Reporting Entity to maintain records. Section 12A - Obligations-Access to informationg. Section 13 - Powers of the Director. Section 14 - No civil proceedings. Section 15 - Powers to prescribe procedure. Section 26 - Appellate Tribunal. Section 39 - Right of Appellant. Section 40 - Deemed to be Public Servants. Rule 10 -...

5

Company

http://www.fiuindia.gov.in/files/obligation_of_reporting_entity_under_PMLA2002/identity_of_client/company.html

Section 1 - Short title, extent and commencement. Section 2 - Definitions. Section 3 - Offence of Money-Laundering. Section 4 - Punishment for Money Launderings. Section 12 - Obligations-Reporting Entity to maintain records. Section 12A - Obligations-Access to informationg. Section 13 - Powers of the Director. Section 14 - No civil proceedings. Section 15 - Powers to prescribe procedure. Section 26 - Appellate Tribunal. Section 39 - Right of Appellant. Section 40 - Deemed to be Public Servants. Rule 10 -...

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ttcbl.com

Services Charges - Textile Traders Co.op.Bank Ltd

http://www.ttcbl.com/servicecharges.html

Loans Against Govt. Securities. Loan to Medical Professionals. Service and Bank Charges. A) Saving A/c. - Free. B) Current/CC Rs.1/- per Cheque. A) Outward Return of cheque /ECS. Deposited in the A/c. and Returned unpaid). B) Inward Return of Cheque/ECS :-. Upto 50000/- Rs.50/- per instrument. 50001 to Rs.1- lac Rs.100/- per instrument. Above Rs.1- lac Rs.250/- per instrument. Saving Account - No charges. Current and Cash Credit Accounts:. First page/minimum Rs.10/-. Above one page Rs.20/- per page.

terrorfundingmonitor.blogspot.com

Terror Funding Monitor: India- Latest on Black Money Probe

http://terrorfundingmonitor.blogspot.com/2014/10/india-latest-on-black-money-probe.html

A New Perspective on Countering Financing of Terrorism in India. Wednesday, 29 October 2014. India- Latest on Black Money Probe. The Indian government released the first few set of names of Indian citizens who have parked their funds in offshore havens. These names were submitted by the Indian government in an affidavit to the Supreme Court of India. A brief profile of the names in the list are as follows,. Pradip Burman, former whole-time director of Dabur India - According to the Indian Express. The fa...

terrorfundingmonitor.blogspot.com

Terror Funding Monitor: November 2014

http://terrorfundingmonitor.blogspot.com/2014_11_01_archive.html

A New Perspective on Countering Financing of Terrorism in India. Tuesday, 4 November 2014. India- FICN seized in Malda, West Bengal. FICN worth Rs.10,94,000 was seized from a woman in Duisatbighi village in the Kaliachak police station of Malda, West Bengal. There were 7,000 notes of Rs 1,000 face value and 788 of Rs 500 face value. Read More. Links to this post. Subscribe to: Posts ( Atom ). Some Important Quotes on Terrorism Financing. Jaish-e-Mohammed is on a fund collections spree in Pakistan! South ...

terrorfundingmonitor.blogspot.com

Terror Funding Monitor: Attacking ISIL’s Financial Foundation - Remarks by David S.Cohen

http://terrorfundingmonitor.blogspot.com/2014/10/attacking-isils-financial-foundation.html

A New Perspective on Countering Financing of Terrorism in India. Friday, 24 October 2014. Attacking ISIL’s Financial Foundation - Remarks by David S.Cohen. Remarks of US Under Secretary for Terrorism and Financial Intelligence, David S. Cohen at The Carnegie Endowment For International Peace, “Attacking ISIL’s Financial Foundation". Mr Cohen unveiled a three pronged strategy to disrupt the finances of the Islamic State. They are. Degrading Islamic State's financial Strength. He also stated that the finan...

terrorfundingmonitor.blogspot.com

Terror Funding Monitor: India - Precursor drugs lab unearthed in Chennai, Tamilnadu

http://terrorfundingmonitor.blogspot.com/2014/10/india-precusor-drugs-lab-unearthed-in.html

A New Perspective on Countering Financing of Terrorism in India. Thursday, 23 October 2014. India - Precursor drugs lab unearthed in Chennai, Tamilnadu. Two Malaysian nationals, died when they inhaled toxic fumes after an accidental explosion in a precursor chemical manufacturing unit near Chennai on 10th September. They were part of a trans- national gang which was engaged in producing precursor drugs in a clandestine unit. Trans national drug gang. Subscribe to: Post Comments ( Atom ). According to Vic...

dharamshi.net

Dharamshi Securities Pvt. Ltd.

http://www.dharamshi.net/downloads.html

Checklist for KYC and other related documents. Client registration documents for HUF. Client registration documents for Individuals. Client registration documents for Partnership or Corporate. Policy on PMLA 2002. Policy on inactive client account.

dharamshi.net

Dharamshi Securities Pvt. Ltd.

http://www.dharamshi.net/index.html

Dharamshi Secuirites Pvt. Ltd. Clearing and Trading Member Codes:-. BSE: 350 NSE: 12786 NSCCL CM ID: M51030. MCX-SX: 10620 MCX-SX CM ID: 18. NSE-Cash: INB231278632 NSE-F&O: INF231278632 NSE CD: INE231278632. MCX-SX CD: INE261278632 MCX-SX Cash: INB261278635 MCX-SX F&O: INF261278635. Dharamshi Commodities Pvt. Ltd. Membership Code: 21685, FMC Unique Member Code:MCX/TCM/CORP/1324/MCX,.

dharamshi.net

Dharamshi Securities Pvt. Ltd.

http://www.dharamshi.net/investor_awareness.html

Investor Awareness on Anti Money Laundering (AML).

dharamshi.net

Dharamshi Securities Pvt. Ltd.

http://dharamshi.net/commodities.html

MCX -KYC Form for Individuals. MCX -KYC Form for Non-Individual.

amcobank.com

Home | The Ahmedabad Mercantile Coop Bank Ltd.(Multi-State Scheduled Bank)

http://www.amcobank.com/ser_locker.htm

Amco Trade Finance Scheme. PMSBY / PMJJBY / APY. An Accounts Opening Form. Locker / Stamp Franking. Facilities provided to our customer :Forex - ASBA - Online Epayment of Income-tax,TDS-TCS, Security Transaction Tax, Hotel Receipt Tax, Estate Duty, Expenditure Tax, Interest Tax, Other Direct Tax,. Excise and Service Tax Custom Duty. We are in need of Asst. General Managers and Marketing Manager(4 Post). RTGS /NEFT /E-Payment / ASBA / Stamp Franking facility available here. UBD GJ. 1062.

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fiuindia.gov.in

Welcome to FIU-IND

Section 1 - Short title, extent and commencement. Section 2 - Definitions. Section 3 - Offence of Money-Laundering. Section 4 - Punishment for Money Launderings. Section 12 - Obligations-Reporting Entity to maintain records. Section 12A - Obligations-Access to informationg. Section 13 - Powers of the Director. Section 14 - No civil proceedings. Section 15 - Powers to prescribe procedure. Section 26 - Appellate Tribunal. Section 39 - Right of Appellant. Section 40 - Deemed to be Public Servants. Rule 10 -...

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