Procedure For Implementation Of Section 51A Of The Unlawful Activities (Prevention) Act, 1967

FCS Deepak Pratap Singh , Last updated: 12 September 2021 Share Follow on Google News

A financial institution or an economy with poor/improper Anti Money Laundering smirks its reputation by raising a threat to its integrity, which is a valuable asset for any institution. The criminal proceeds creeping into the financial system can shake the stability of the economy and deterrent to t

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About the Author

FCS Deepak Pratap Singh

Associate Vice President - Secretarial & Compliance (SBI General Insurance Co. Ltd.)

Dear Friends, MyselfFCSDeepak P. Singh ( B.Sc.. LLB, FCS. FIII, CIAFP, CRMP, ID) , A Fellow Member of ICSI, Law Graduate ,Fellow Member of Insurance Institute of India, Certified Independent Director ,Certified Insurance Anti Fraud Professional , Certified Risk Governance Professional ( ICSI-III) and cleared Limited I ... Read more

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Procedure For Implementation Of Section 51A Of The Unlawful Activities (Prevention) Act, 1967

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