Financial Intelligence Unit Current Affairs, GK & News
The Income Tax Department has been allowed to share the PAN Card details of an individual entity with the Financial Intelligence Unit so that the FIU can investigate the possible sources of any large cash transaction. It will help in the detection of such suspicious transactions at banks. This has been allowed by the Central ..
Month: Current Affairs - July, 2020
Category: Economy & Banking Current Affairs
The United Arab Emirates (UAE) has become 1st country in Gulf to launch new anti-money laundering platform called ‘goAML’ (Anti-Money Laundering). It is a one-stop solution, launched by UAE to crack down on organised financial crimes. All about goAML Developer: It is the new anti-money laundering platform was launched by UAE’s Financial Intelligence Unit (FIU) ..
Month: Current Affairs - June, 2019