Current Affairs

GK MCQs Section

Terrorism financing

What is The Resistance Front in news frequently?

“The Resistance Front” is the new name of terror group in Kashmir. The group is made of existing...

📅 May 8, 2020

India-Brazil: BIT to be signed; Cabinet approves agreements on legal assistance, Oil

On January 23, 2020, India and Brazil will sign the Bilateral Investment Treaty during the visit of Brazilian...

📅 January 23, 2020

Saudi Arabia becomes first Arab country to get FATF membership

Saudi Arabia has become the first Arab country to be granted full membership of Financial Action Task Force...

📅 June 28, 2019

IDBI Bank launches paperless account opening facility for NRIs

IDBI Bank has launched the ‘NRI-Insta-Online’ account-opening process for Non-Resident Indians (NRIs) residing in Financial Action Task Force...

📅 April 20, 2019

Pakistan could be blacklisted by FATF

Pakistan Foreign Minister Shah Mahmood Qureshi said that Pakistan could be blacklisted by the Financial Action Task Force...

📅 April 6, 2019

FATF Decides to Keep Pakistan in Grey List

International terror financing watchdog, the Financial Action Task Force (FATF) has decided to keep Pakistan on its grey...

📅 February 23, 2019

India seeks help of US and European countries to crack terror fund trail from Pakistan

India has approached United States (US) and select European countries part of the Financial Action Task Force (FATF)...

📅 August 9, 2016

Money Laundering: Meaning, Prevention and Laws

Money laundering is the process by which large amounts of illegally obtained is given the appearance of having originated...

📅 December 11, 2013

Banks to Create “Unique Customer Identification Code”

The RBI has asked all banks to generate a Unique Customer Identification Code (UCIC) for each of their...

📅 June 9, 2012

India inks agreement with EAG to counter terrorist financing

India signed an agreement with the Eurasian Group (EAG) to inter-alia enhance cooperation in the areas of money...

📅 January 9, 2012

Current Affairs

Daily MCQs

Monthly MCQs

Topic Wise CA MCQs

Current Affairs Articles

CA MCQs in Other Languages

GK MCQs Section

SSC/RRB/States Level MCQs

Terrorism financing

What is The Resistance Front in news frequently?

India-Brazil: BIT to be signed; Cabinet approves agreements on legal assistance, Oil

Saudi Arabia becomes first Arab country to get FATF membership

IDBI Bank launches paperless account opening facility for NRIs

Pakistan could be blacklisted by FATF

FATF Decides to Keep Pakistan in Grey List

India seeks help of US and European countries to crack terror fund trail from Pakistan

Money Laundering: Meaning, Prevention and Laws

Banks to Create “Unique Customer Identification Code”

India inks agreement with EAG to counter terrorist financing

Archives

Archives

Archives