Procedure of implementation of Section 12A of “The Weapons of Mass Destruction and their Delivery Systems”
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 – […]
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 […]
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.