GUCBF hosts FIU-IND Training Programme for UCBs
The Gujarat Urban Co-operative Banks Federation (GUCBF) organised a one-day training programme on FIU-IND (Financial Intelligence Unit–India) last week at ...
Tag: FIU-IND
Money Laundering & Terror Funding: CRCS issues Circular to MSC Societies
The Central Registrar of Cooperative Societies has issued a circular mandating strict compliance with the Anti-Money Laundering and Countering the ...
