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Financial Intelligence Unit—India
Financial Intelligence Unit—India (FIU-IND) is an organisation under the Department of Revenue, Government of India which collects financial intelligence about offences under the Prevention of Money Laundering Act, 2002. It was set up in November 2004 and reports directly to the Economic Intelligence Council (EIC) headed by the Finance Minister.About FIU-IND from official website Functions The functions of FIU-IND are: #Collection of Information: FIU-IND is the nodal agency for receiving the following reports from various reporting entities. ##Cash Transaction reports (CTRs) ##Non-Profit Organisation Transaction Reports (NTRs) ##Cross Border Wire Transfer Reports (CBWTRs) ##Reports on Purchase or Sale of Immovable Property (IPRs) ##Suspicious Transaction Reports (STRs) #Analys ...[...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Intelligence Unit
A financial intelligence unit (FIU) is a national agency responsible for receiving, analyzing, and disseminating financial information on suspicious or unusual financial activity from the financial industry and other entities or professions required to report suspicious transactions, suspected of being money laundering or terrorism financing. Overview FIUs, typically are not law enforcement agencies, but their mission is to process and analyze the information received. If sufficient evidence of unlawful activity is found, the matter is passed to the police or public prosecutors. They complement the apparatus of administrative anti-money laundering supervision, which ensures that obliged entities transmit relevant information to the FIU. Financial Intelligence Units (FIUs) play a crucial role in the global fight against financial crime by collaborating with various stakeholders, including law enforcement, regulatory authorities, and international organizations. Here’s an ov ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Securities And Exchange Board Of India
The Securities and Exchange Board of India (SEBI) is the Regulatory agency, regulatory body for securities and commodity market in India under the administrative domain of Ministry of Finance (India), Ministry of Finance within the Government of India. It was established on 12 April 1988 as an executive body and was given Statutory body, statutory powers on 30 January 1992 through the Securities and Exchange Board of India Act, 1992, SEBI Act, 1992. History The Securities and Exchange Board of India (SEBI) was first established in 1988 as a non-statutory body for regulating the securities market. Before it came into existence, the Controller of Capital Issues was the market's regulatory authority, and derived power from the Capital Issues (Control) Act, 1947. SEBI became an autonomous body on 30 January 1992 and was accorded Statutory body, statutory powers with the passing of the SEBI Act, 1992 by the Parliament of India. It has its headquarters at the Central business distr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
2004 Establishments In India
4 (four) is a number, numeral and digit. It is the natural number following 3 and preceding 5. It is a square number, the smallest semiprime and composite number, and is considered unlucky in many East Asian cultures. Evolution of the Hindu-Arabic digit Brahmic numerals represented 1, 2, and 3 with as many lines. 4 was simplified by joining its four lines into a cross that looks like the modern plus sign. The Shunga would add a horizontal line on top of the digit, and the Kshatrapa and Pallava evolved the digit to a point where the speed of writing was a secondary concern. The Arabs' 4 still had the early concept of the cross, but for the sake of efficiency, was made in one stroke by connecting the "western" end to the "northern" end; the "eastern" end was finished off with a curve. The Europeans dropped the finishing curve and gradually made the digit less cursive, ending up with a digit very close to the original Brahmin cross. While the shape of the character ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Organizations Established In 2004
An organization or organisation (Commonwealth English; see spelling differences) is an entity—such as a company, or corporation or an institution (formal organization), or an association—comprising one or more people and having a particular purpose. Organizations may also operate secretly or illegally in the case of secret societies, criminal organizations, and resistance movements. And in some cases may have obstacles from other organizations (e.g.: MLK's organization). What makes an organization recognized by the government is either filling out incorporation or recognition in the form of either societal pressure (e.g.: Advocacy group), causing concerns (e.g.: Resistance movement) or being considered the spokesperson of a group of people subject to negotiation (e.g.: the Polisario Front being recognized as the sole representative of the Sahrawi people and forming a partially recognized state.) Compare the concept of social groups, which may include non-orga ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Indian Intelligence Agencies
Indian or Indians may refer to: Associated with India * of or related to India ** Indian people ** Indian diaspora ** Languages of India ** Indian English, a dialect of the English language ** Indian cuisine Associated with indigenous peoples of the Americas * Indigenous peoples of the Americas ** First Nations in Canada ** Native Americans in the United States ** Indigenous peoples of the Caribbean ** Indigenous languages of the Americas Places * Indian, West Virginia, U.S. * The Indians, an archipelago of islets in the British Virgin Islands Arts and entertainment Film * ''Indian'' (film series), a Tamil-language film series ** ''Indian'' (1996 film) * ''Indian'' (2001 film), a Hindi-language film Music * Indians (musician), Danish singer Søren Løkke Juul * "The Indian", an unreleased song by Basshunter * "Indian" (song), by Sturm und Drang, 2007 * "Indians" (song), by Anthrax, 1987 * Indians, a song by Gojira from the 2003 album '' The Link'' Other uses ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Additional Secretary To The Government Of India
Additional Secretary (often abbreviated as AS, GoI or Union Additional Secretary or Additional Secretary to Government of India) is a post and a rank under the Central Staffing Scheme of the Government of India. The authority for creation of this post solely rests with Cabinet of India. Additional secretary is mostly a career civil servant, generally from the Indian Administrative Service, and is a government official of high seniority. The civil servants who hold this rank are either from All India Services or Central Civil Services. All promotions and appointments to this rank and post are directly made by the Appointments Committee of the Cabinet. In the functioning of Government of India, an additional secretary is the administrative head of a wing in a department. Additional secretaries in the Union Government is analogous to Lieutenant General or Major General (PSO) in Indian Armed Forces. In the Department of Military Affairs of the Ministry of Defence, an officer ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Income Tax Department
The Income Tax Department (also referred to as IT Department; abbreviated as ITD) is a government agency undertaking direct tax collection of the government of the Republic of India. It functions under the Department of Revenue of the Ministry of Finance. The Income Tax Department is headed by the apex body Central Board of Direct Taxes (CBDT). The main responsibility of the Income Tax Department is to enforce various direct tax laws, most important among these being the Income-tax Act, 1961, to collect revenue for the government of India. It also enforces other economic laws such as the Benami Transactions (Prohibition) Act, 1988, and the Black Money Act, 2015. The Income Tax Act, 1961, has a wide scope and empowers ITD to levy tax on the income of individuals, firms, companies, local authorities, societies, or other artificial juridical persons. Thus, the Income Tax Department influences businesses, professionals, NGOs, income earning citizens, and local authorit ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Indian Revenue Service
The Indian Revenue Service (International Alphabet of Sanskrit Transliteration, IAST: ), often abbreviated as IRS, is a civil service that is primarily responsible for tax collection, collecting and administering Direct tax, direct and indirect taxes. As a Central Civil Services, central civil service under Group A of the executive branch of the Government of India, it functions under the Department of Revenue of the Ministry of Finance (India), Ministry of Finance and is under the administrative direction of the Revenue Secretary and the ministerial command of the Minister of Finance (India), Minister of Finance. The IRS comprises two branches, Indian Revenue Service (Income Tax) and Indian Revenue Service (Custom & Indirect Taxes), controlled by two separate statute, statutory bodies, the Central Board for Direct Taxes, Central Board of Direct Taxes (CBDT) and the Central Board of Indirect Taxes and Customs (CBIC). The duties of the IRS (IT) include among others, formulatio ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Joint Secretary To The Government Of India
Joint Secretary to the Government of India (often abbreviated as JS, GoI or Union Joint Secretary or Joint Secretary to Union of India) is a post under the Central Staffing Scheme and the third highest non-political executive rank in the Government of India. The authority for creation of this post solely rests with the Cabinet of India. Joint secretary is mostly a career civil servant and is a government official of high seniority. The civil servants who hold this rank and post are either from All India Services or Central Civil Services. All promotions and appointments to this rank and post are directly made by the Appointments Committee of the Cabinet. In the functioning of the Government of India, a joint secretary is the administrative head of a wing in a department. Joint secretaries in the Union Government is analogous to Major General and equivalent ranks in the Indian Armed Forces and are listed as such in the Order of Precedence. In the Department of Military Affa ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Intelligence Agencies Of India
India has a number of intelligence agencies, of which the best known are the Research and Analysis Wing (RAW), India's external intelligence agency, and the Intelligence Bureau (IB), the domestic intelligence agency, responsible for counter-intelligence, counter-terrorism and overall internal security. National Technical Research Organization The National Technical Research Organisation (NTRO) is a technical intelligence agency under the National Security Advisor in the Prime Minister's Office, India. It was set up in 2004. It also includes the National Critical Information Infrastructure Protection Centre (NCIIPC) and the National Institute of Cryptology Research and Development (NICRD) for cryptologic education and research, which is first of its kind in Asia. Research and Analysis Wing Research and Analysis Wing (R&AW) is the primary foreign intelligence agency of India. The agency's primary function is gathering foreign intelligence, counter-terrorism, counterproliferati ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Department Of Legal Affairs
The Ministry of Law and Justice (ISO 15919, ISO: ''Vidhi aura Nyāya Maṁtrālaya'') in the Government of India is a cabinet ministry which deals with the management of the legal affairs, legislative activities and administration of justice in India through its three departments namely the Legislative Department and the Department of Legal Affairs and the Department of Justice respectively. The Department of Legal Affairs is concerned with advising the various Ministries of the Central Government while the Legislative Department is concerned with drafting of principal legislation for the Central Government. The ministry is headed by Minister of Law and Justice, Cabinet Minister of Law and Justice Arjun Ram Meghwal appointed by the President of India on the recommendation of the Prime Minister of India. The first Law and Justice minister of independent India was B. R. Ambedkar, Dr. B. R. Ambedkar, who served in the Prime Minister Jawaharlal Nehru's cabinet during 1947–51. ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
