FIU-IND Registration for NBFC (Business Opportunities - Money Making)
Hot-Web-Ads > Business Opportunities > Money Making
Item ID 15637362 in Category: Business Opportunities - Money Making
FIU-IND Registration for NBFC | |
Money laundering refers to the various methodologies used to make assets acquired illicitly appear legal. It involves converting illegally obtained funds into seemingly lawful assets or creating businesses to generate further income for financing the same illicit activities that originally generated the funds. Money laundering and terrorist financing have become pressing concerns for the government and regulatory bodies around the globe. In India, the primary laws enforced to combat money laundering activities is the Prevention of Money Laundering Act, 2002 (“PMLA”), and Prevention of Money Laundering (Maintenance of Record) Rules, 2005 (“PMLR”). The PMLA read with PMLR are coupled with rules and regulations formed by other regulators such as Reserve Bank of India (“RBI”), Securities Exchange Board of India (“SEBI”) which displays a broad framework for the anti-money laundering laws in India.  | |
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| Target State: All States Target City : New Delhi Last Update : May 15, 2024 5:43 AM Number of Views: 91 | Item Owner : Seedling Associates Contact Email: Contact Phone: 07428899959 |
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Hot-Web-Ads > Business Opportunities > Money Making
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2024-12-21 (0.225 sec)