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Chemistry / Kimberley Process Certification Scheme / Blood diamond / Money laundering / Surat / Prevention of Money Laundering Act / Financial Action Task Force on Money Laundering / Bharat Diamond Bourse / Visakhapatnam / Diamond / Indian Railways / Rail transport in India


INDIA’S ANNUAL REPORT FOR JAN-DEC 2014 KIMBERLEY PROCESS CERTIFICATION SCHEME
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City

Visakhapatnam / New Delhi / Hyderabad / Paris / Chhatarpur / Mumbai / /

Company

Rio Tinto Exploration India Private Limited / KP ANNUAL REPORT / National Mineral Development Corporation / Bank of India / Bharat Diamond Bourse Opp NABARD Bank / Anti Money Laundering / IAS Development / NABARD Bank / /

Country

Venezuela / United States / Australia / India / /

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Facility

Belgium Tower / Bandra Kurla Complex / FOR VSEZ Visakhapatnam Special Economic Zone Administrative Building / /

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IndustryTerm

software / diamond mining / actual mining / /

Organization

Importing and Exporting Authority / Ministry of Mines / Financial Action Task Force / Working Committee / Ministry of Commerce & Industry Government of India Andheri / Ministry of Commerce & Industry / KP Imp/Exp Authority / Financial Intelligence Unit / Department of Revenue / Importing & Exporting Authority / Jewellery Export Promotion Council / United Nations General Assembly / Ministry of Finance / N. P. S. / office of Development Commissioner Surat / Kimberley Process Imp/Exp Authority / Federal Emergency Management Agency / Directorate of Enforcement / FOR HYDERABAD office of Development Commissioner Visakhapatnam Special Economic Zone / United Nations / Gem & Jewellery Export Promotion Council / Gem and Jewellery Export Promotion Council / G-7 / Department of Commerce / Government of India / Kimberley Process Certification Scheme / Importing Authority / /

Person

S. Kishore / Vijay N. Shewale / Sabyasachi Ray / Jilpa Sheth / Bashir Bagh / /

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Position

Director E-mail / Executive Director / Monga Development Commissioner / Development Commissioner / Assistant Director THE SPECIAL ECONOMIC ZONES Name / Governor / one of the founding members / Commissioner / Chair / Rupa Dutta Economic Advisor / /

Product

Temporary suspension / Ethics / /

ProvinceOrState

Madhya Pradesh / /

URL

http /

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