Financial Intelligence Unit India
- Recently, as part of compliance action against the offshore entities, Financial Intelligence Unit India (FIU IND) has issued compliance Show Cause Notices to nine offshore Virtual Digital Assets Service Providers (VDA SPs) under the Prevention of Money Laundering Act, 2002 (PMLA).
- Financial Intelligence Unit India was set up by the Government of India in 2004.
- It is the central national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions.
- It is an independent body reporting directly to the Economic Intelligence Council (EIC) headed by the Finance ....
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News Snippets
- 1 Central Goods and Services Tax (Second Amendment) Act, 2023
- 2 Leaders and Chief Whips of Recognised Parties and Groups in Parliament (Facilities) Act, 1998
- 3 National Legal Services Authority (NALSA)
- 4 National Research Centre on Litchi (NRCL)
- 5 Paat-Mitro
- 6 National Cooperative Exports Limited (NCEL)
- 7 Methanol Diesel-15 fuel (MD15)
- 8 National Capital Territory of Delhi Laws (Special Provisions) Second (Amendment) Act, 2023
- 9 MedTech Mitra
- 10 SAANS Campaign 2023-24 for Pneumonia Prevention
- 11 Odisha declared Leprosy a ‘Reportable Disease’
- 12 Sukanya Samriddhi Yojana (SSY)
- 13 TechSaksham
- 14 National Culture Fund
- 15 Yogmaya Temple
- 16 Krishnaveni Sangeetha Neerajanam
- 17 Tansen Samaroh
- 18 Pangolakha Wildlife Sanctuary
- 19 International Year of Camelids
- 20 India’s Extreme Rain Corridor
- 21 Climate Change Performance Index
- 22 Re-Introduction of Dodo
- 23 National Geoscience Data Repository Portal
- 24 India at Artic
- 25 JT-60SA
- 26 Gemini
- 27 Bab el-Mandeb
- 28 Article 99 of the UN Charter
- 29 BRICS
- 30 EU Artificial Intelligence Act
- 31 NATO Membership
