Free FIU-IND Registration for NBFC East Delhi

Published date: May 15, 2024
  • Location: East Delhi, East Delhi, Delhi

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.

Contact seller


Share

Useful information

  • Avoid scams by acting locally or paying with PayPal
  • Never pay with Western Union, Moneygram or other anonymous payment services
  • Don't buy or sell outside of your country. Don't accept cashier cheques from outside your country
  • This site is never involved in any transaction, and does not handle payments, shipping, guarantee transactions, provide escrow services, or offer "buyer protection" or "seller certification"

Related listings



  • Gas Generator Rental in NCR or Noida | Powerrental
    Gas Generator Rental in NCR or Noida | Powerrental
    Other Services - Delhi (Delhi) - May 15, 2024 Check with seller

    We are offering best sound proof Gas Generator on Rent in Delhi, NCR, Noida regions. Help us serve you better. To know more, please visit : https://powerrental.co.in/gas-based-generator-rental Phone : 8888880074 Email : sales@perennial.co.in

  • studying abroad in italy
    studying abroad in italy
    Other Services - delhi (delhi) - May 14, 2024 Check with seller

    Start your journey towards studying in Italy with StudyInItalyFree! We're dedicated to supporting Indian students like you to pursue education in Italy without financial stress. Our platform provides straightforward guidance and assistance at every s...

  • Best Luxury Interior Designer in Faridabad | Modern Luxury Interior Design in Faridabad |Dzign Tales
    Best Luxury Interior Designer in Faridabad | Modern Luxury Interior Design in Faridabad |Dzign Tales
    Other Services - INDIA (DELHI) - May 14, 2024 Free

    Dzign Tale is the Leading luxury interior designer in Faridabad. Specializing in modern luxury interior design & home architecture. Our team of the best interior designers and decorators creates luxury home interiors. Trust our top-tier interior ...