#financial intelligence unit

[teamattorneylex]

Consultant (Legal) at Financial Intelligence Unit – India, Ministry of Finance, New Delhi [Salary of Rs. 80k]: Apply by Oct 31!

About the Job Post Applications are invited for the post of Consultant (Legal) on contract basis on consolidated monthly remuneration of Rs. 80,000/- (Deputy Director level) for a period of one year from the date of engagement or till the post is filled up on a regular basis, whichever is earlier. Eligibility Conditions Essential Qualification. LLB/LLM with three years post qualification…

Consultant (Legal) at Financial Intelligence Unit – India, Ministry of Finance, New Delhi [Salary of Rs. 80k]: Apply by Oct 31!

[theleadersglobe]

Binance Registers as Reporting Entity with India’s Financial Intelligence Unit

Binance, the world’s foremost digital asset infrastructure provider, has reached a significant milestone by registering as a reporting entity with India’s Financial Intelligence Unit (FIU-IND). This registration marks Binance’s 19th global regulatory milestone and underscores the company’s unwavering commitment to adhering to anti-money laundering (AML) standards within India’s rapidly growing virtual digital assets (VDA) market.Richard Teng, CEO of Binance, highlighted the importance of this achievement, noting that it strategically positions Binance to better serve the dynamic and vibrant Indian market. “Recognising the vitality and potential of the Indian VDA market, this alignment with Indian regulations allows us to tailor our services for Indian users,” Teng stated. The registration with FIU-IND is particularly noteworthy as India ranks highly in global crypto adoption, with the country emerging as a key player in the future of digital finance. 

Read More: (https://theleadersglobe.com/money/binance-registers-as-reporting-entity-with-indias-financial-intelligence-unit/)

[macdailynews]

Apple pulls crypto apps from its App Store in India

Less than two weeks after most of these crypto firms were flagged for operating “illegally” in India, Apple has pulled apps of at least nine crypto exchanges, including Binance and Kraken, from its App Store in the country. Manish Singh for TechCrunch: ‎ Financial Intelligence Unit (FIU), an Indian government agency that scrutinizes financial transactions, late last month issued show cause…

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[enterslices]

Financial Intelligence Unit India

The Financial Intelligence Unit India (FIU-IND) serves as the central national agency responsible for receiving, processing, analyzing, and disseminating information relating to suspect financial transactions to combat money laundering, terrorist financing, and other financial crimes. FIU-IND plays a pivotal role in safeguarding the integrity of India's financial system by gathering and sharing intelligence with law enforcement agencies and regulatory authorities.

[pavel-nosok]

Korean financial watchdog to block tens of unregistered exchange websites

Korean financial watchdog to block tens of unregistered exchange websites

Korea’s Financial Intelligence Unit is cracking down on foreign-based cryptocurrency exchanges that are yet to register with relevant authorities in the country.

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[bauerntanz]

Die Osnabrücker Wahlkampfdurchsuchung/2

Die Osnabrücker Wahlkampfdurchsuchung/2 - Neues zu den Wahlkämpfern der #Staatsanwaltschaft #Osnabrück

Wer erinnert sich nicht an den einmaligen Vorgang, bei dem kurz vor der Bundestagswahl im vergangenen Herbst die Staatsanwaltschaft Osnabrück das Ministerium des SPD-Spitzenkandidaten und damaligem Bundesfinanzminister Olaf Scholz öffentlichkeitswirksam mit einer Durchsuchung beglückte. Nachdem bereits das Landgericht Osnabrück diesen Durchsuchungsbeschluss als rechtswidrig eingestuft hatte, gab…

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