Ministry of Finance – Procedure of implementation of Section 12A of The Weapons of Mass Destruction and their Delivery Systems
Procedure of implementation of Section 12A of “The Weapons of Mass Destruction and their Delivery Systems”
Month: January 2023
AML & CFT guidelines for dealers in precious metals and precious stones, 2023
AML & CFT guidelines for dealers in precious metals and precious stones, 2023
Sagar Tanna, CEO receives ET Global India Leaders Award 2022
With immense pleasure we would like to share the news that our founder & CEO Mr. Sagar Tanna has been awarded the prestigious Economic Times Global Indian Leaders Award 2022. The ‘ET Global Indian Leaders’ is a celebration of professional and entrepreneurial excellence across multiple sectors and industries.The event was graced by Dia Mirza – […]
TSS Consultancy rolls out Employee Stock Ownership Plan
Over the years every member of the company has been contributing to the success of TSS. We recognise the wealth creation opportunity that is deserved by approximately 20% of the company members who have been extremely hardworking to fight financial crimes. We have successfully completed our first round of granting employee stock options which has […]
Periodic Updation of CKYC Details of Customers
The Reserve Bank has, from time to time, taken measures to rationalise the KYC related instructions taking into account the available technological options for enhancing customers’ convenience within the framework prescribed under the Prevention of Money Laundering Act, 2002 (PMLA) and rules framed thereunder.
NPO Guidance Note India
Terrorist organizations use advanced techniques to finance their activities, including the use of multiple financial transactions, a variety of financial instruments and other types of value-storing assets, different financial institutions, accountants, financial advisers, shell corporations, and other service providers, as well as a complex web of transfers to and from different countries.