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Business / Money laundering / Financial Intelligence / Non-banking financial company / Bank / Law / Financial system / Financial regulation / Tax evasion / Financial institutions


RBI[removed]DNBS(PD). CC[removed][removed]April 5, 2006 To All Non-Banking Financial Companies,
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Document Date: 2006-05-02 10:33:36

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File Size: 77,98 KB

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City

New Delhi / /

Company

Bank of India / /

Country

India / /

Currency

Rs / /

Facility

Hotel Samrat / /

IndustryTerm

bank notes / bank / /

Organization

Ministry of Finance / Financial Action Task Force / Basel Committee on Banking Supervision / Reserve Bank of India / Government of India / Department of Revenue / Department of Banking Operations and Development / /

Position

General Manager In-charge / Chief General Manager / Director / Financial Intelligence Unit-India / Director / FIU-IND / Financial Intelligence / Principal officer / The Principal Officer / /

ProvinceOrState

Indiana / /

SocialTag