Which of the following statements about the Financial Intelligence Unit – India (FIU-IND) is true?
Financial Intelligence Unit – India (FIU-IND) was set by the Government of India vide O.M. dated 18th November 2004 as the central national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions. FIU-IND is also responsible for coordinating and strengthening efforts of national and international intelligence, investigation and enforcement agencies in pursuing the global efforts against money laundering and financing of terrorism. FIU-IND is an independent body reporting directly to the Economic Intelligence Council (EIC) headed by the Finance Minister.
Where is central food technology research institute situated?
Agar is extract from
What is the full form of AGMARK?
Foundation phase of induction training, for newly recruited officers, contains ______ units.
Milk proteins are rich in
Which one of the following is not among the services of EIC?
Which is not a part of 'Serve Safe' initiative?
Name the breed of fowl producing dark colour meat?
Egg quality is determined by
among the following which one is under the category of Spices
