IRDAI vide circular dated 10th October, 2023 has issued Amendment to Master Guidelines on Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) 2022. It states that in cases where t… Read More

SEBI vide circular dated October 13, 2023 has issued Amendment to the Guidelines on Anti-Money Laundering (AML) Standards and Combating the Financing of Terrorism (CFT) /Obligations of Secur… Read More

Safety of Life at Sea treaty (SOLAS) is a pivotal international agreement aimed at ensuring the safety of maritime activities. It was born out of th… Read More

The capital markets regulator Securities Exchange Board of India (Sebi) on Friday released a set of amendents on anti-money laundering standards and combating the financing of terrorism. The… Read More

The post Cyprus Amends Money Laundering Law to Regulate Crypto Services appeared first on Coinpedia Fintech News Amidst crypto regulation developments in the EU, Cyprus is amending its &ldq… Read More

A collective of 16 media organisations and journalists including Digipub News India Federation, Mumbai Press Club, Press Club of India, Network of women in India among others has written a l… Read More

The Supreme Court on Tuesday adjourned for four weeks the hearing of the bail plea filed by former Jawaharlal Nehru University (JNU) student Umar Khalid in a UAPA case re… Read More

Meaning of Money Laundering Money laundering refers to the process of making illegally obtained funds, often originating from criminal activities, appear legitimate by passing them through a… Read More

Context: The UAPA grants State agencies extensive powers, reducing judicial oversight effectiveness and undermining personal liberty within its broad scope as an “anti-terrorism law&rd… Read More

Image by PublicDomainPictures from Pixabay  July 24, 2023 – WASHINGTON, DC—Last week, Congressman John Garamendi (D-CA08), a senior member of the House Comm… Read More

SEBI on June 16, 2023 has issued amendment to Guidelines on Anti-Money Laundering (AML) Standards and Combating the Financing of Terrorism (CFT) /Obligations of Securities Market Intermediar… Read More

UTAH GUN CRIMES CRIMINAL DEFENSE ATTORNEY JAKE GUNTER. LET HIS NEARLY 20 YEARS EXPERIENCE WORK FOR YOU. CALL/TXT (801) 373-6345 76-10-503 firearms restricted person 20230701Firearmrestricti… Read More

Some prosecutions were brought against individuals for their social media posts that were deemed to be pro-Pakistan or anti-India.While those who violated the first two categories attracted… Read More

Welcome back to This Week in Apps, the weekly TechCrunch series that recaps the latest in mobile OS news, mobile applications and the overall app economy. The app economy in 2023 hit a few… Read More

India Bare Act PDF free download Bare Act PDF Essential Commodity Act 1955 THE DRUGS AND COSMETICS ACT, 1940 THE RIGHT OF CHILDREN TO FREE AND COMPULSORY EDUCATION ACT, 2009 THE… Read More

The Insurance Regulatory and Development Authority of India (IRDAI) has amended its Master Guidelines on Anti-Money Laundering/ Counter Financing of Terrorism (AML/CFT). The Circular in this… Read More

Anndy Lian | Inter-Governmental Blockchain Adviser | Book Author | Investor | Board Member | SingaporeHong Kong Emerges As An Attractive Hub For The Virtual Asset Industry Amidst Regulatory… Read More

The National Security Agency (NSA) is a national-level intelligence agency of the United States Department of Defense, under the authority of the Director of National Intelligence. The NSA… Read More

The year 2022 was significant for the Supreme Court of India. With three different chief justices, the SC passed noteworthy orders including issuing guidelines for bail to long-term undertri… Read More

- All parties agree to implement Article 13/A of the Constitution: Tamil National Alliance leader Ganesan Colombo: India had been telling Sri Lanka for a long time to accept the demand for… Read More

Job Opening Posting Title: Coordination Officer, P4 Job Code Title: COORDINATION OFFICER Department/Office: United Nations Office on Drugs and Crime Duty Station: VIENNA Posting Period:… Read More

The Delhi High Court on Tuesday said if the probe in the 2020 Delhi riots was taken at "face value" it appeared that there was a "premeditated conspiracy" for causing "disruptive chakka jam… Read More

AbstractThis paper aims to analyse the need for gender-neutral reforms in India. The constitution of our country has an entire Article (15, cl… Read More

It seems increasingly likely that there is a core group of agents inside of the FBI that have grown tired of the overt politicization of the Bureau under the leadership of Christopher Wray a… Read More

The shooting that killed three people and injured another at a Greenwood, Indiana, mall on July 17 drew broad national attention because of how it ended – when 22-year-old Elisjsha Dic… Read More

Zoom into the crippling and crushing grief of any one parent of any one of the slaughtered children in Uvalde and you will get a glimpse of the shattered soul of America.  Zoom out 1000… Read More

BRYCE ON POLITICS – Here comes “Big Brother.” Click for AUDIO VERSION.To use this segment in a Radio broadcast or Podcast, send TIM a request. On June 8th, Attorney General… Read More

Rapture Ready End Times News 12 Apr 2022 Published on: April 12, 2022 by RRadmin7 Biden told to ‘reload brain’ before ‘shooting off mouth’ Joe Biden is being told to… Read More