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The INTERPOL Silver Notice, introduced in 2023 as part of a pilot phase running until 2025, is specifically designed to identify and recover assets linked to various illegal activities, including fraud, corruption, drug trafficking, and environmental crimes. This notice aids member countries in tracing and recovering laundered assets such as properties, vehicles, financial accounts, and businesses, enhancing the global effort to combat organized crime by cutting off the financial resources that fund these illegal operations.
Under which act are hawala transactions prohibited in India?
FIFP is the new online single point interface of the Government of India for investors to facilitate Foreign Direct Investment, what is the full form of...
What is the minimum requirement for a person or entity to apply for authorization as a Payment Service Provider (PSP) under the IFSCA (Payment Services)...
What is the full form of PRAN?
GFCs are hubs for innovation in finance, technology, and business. They attract top talent, encourage entrepreneurship, and foster collaboration among i...
Pradhan Mantri Shram Yogi Maan-Dhan Yojana assures a minimum assured pension of ________ upon attaining the age of 60 years.
Which of the following RBI directions provides the legal authority for the issuance of the Master Direction on KYC?
Which among the following is the correct chronological sequence of the dates in case of an ESOP?
Which of the following best describes the concept of arbitrage in finance?
Which of the following statements is incorrect regarding Phillips’s curve?