Paytm Payments Bank failed to put apparatus for detecting, reporting suspicious transactions under PMLA: FIU
New Delhi: Paytm Payments Bank failed to put in place an internal mechanism to "detect and report" suspicious transactions as ...
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New Delhi: Paytm Payments Bank failed to put in place an internal mechanism to "detect and report" suspicious transactions as ...
Read moreNew Delhi: A recent Delhi High Court ruling that declared American online payment gateway PayPal a 'reporting entity' under the ...
Read moreNew Delhi: India in 2018-19 made an all-time high number of requests to foreign financial intelligence units as part of ...
Read moreNew Delhi: The 2016 demonetisation of two high-value currencies has led to an all-time high generation of over 14 lakh ...
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The Union government says that the “Indian Census is the largest single source of various statistical information on various characteristics...
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With the AAP’s dramatic downfall and the BJP’s resounding victory, Delhi’s civil servants finally seem to be breathing easy. Having...
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I was fortunate to participate in the recent AI Action Summit in Paris, where many discussions emphasized the need to...
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With only a few weeks to go before the federal election on 23 February, Germany experienced a political earthquake. For...
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