RBI asks Banks to use info from all relevant sources
Millennium Post Delhi|New Delhi 11October2024
MUMBAI: The Reserve Bank of India on Thursday asked banks, NBFCs, and other entities regulated by it to use information obtained from all relevant internal and external sources for their risk assessment exercise.

Reserve Bank's Regulated entities (REs) have to carry out 'Money Laundering and Terrorist Financing Risk Assessment' exercise periodically to identify, assess and take effective measures to mitigate their Money Laundering (ML), Terrorist Financing (TF) and Proliferation Financing (PF) risks for clients, countries or geographic areas, products, services, and transactions or delivery channels.

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Denne historien er fra New Delhi 11October2024-utgaven av Millennium Post Delhi.

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Angelina to be felicitated at Santa Barbara Film Festival
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Angelina to be felicitated at Santa Barbara Film Festival

It will begin from February 4, 2025

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Delhi 18 October 2024
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Rupee falls 4 paise to 84.06 against dollar

Rupee traded in a narrow range and settled for the day lower by 4 paise to 84.06 against the US dollar on Thursday, pressured by foreign fund outflows, a negative trend in domestic equities and broad strength of the American currency.

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Delhi 18 October 2024
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Karan Johar celebrates 26 years of 'Kuch Kuch Hota Hai'

He took to ‘Instagram' to share a nostalgic video

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Delhi 18 October 2024
Korea Tourism Organization India brings back 'Korea Festival 2024'
Millennium Post Delhi

Korea Tourism Organization India brings back 'Korea Festival 2024'

Korea Tourism Roadshow 2024' will offer significant networking opportunities to its business partners

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Delhi 18 October 2024
Millennium Post Delhi

Hurting to see score, I clearly misjudged the pitch: Rohit

\"It was my misjudgement of the pitch,\" a hurting India skipper Rohit Sharma said on Thursday, taking full responsibility for the team's lowest ever innings total of 46 in a home Test that he is still hoping to save despite New Zealand's current domination.

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Delhi 18 October 2024
Millennium Post Delhi

Manuscripts and the Movement of Ideas across Asia

It'll remain on view till October 24, 2024

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1 min  |
Delhi 18 October 2024
Millennium Post Delhi

Sindhu enters Denmark Open QFs

Two-time Olympic medallist PV Sindhu overcame a sluggish start to defeat world number seven Han Yue of China in a thrilling contest, progressing to the quarterfinals of the Denmark Open Super 750 badminton tournament on Thursday.

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1 min  |
Delhi 18 October 2024
India under pressure after bowled out for record low 46
Millennium Post Delhi

India under pressure after bowled out for record low 46

NZ FINISH DAY 2 WITH LEAD OF 134 RUNS

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2 mins  |
Delhi 18 October 2024
Vivaan and Anantjeet light up India's campaign in shooting World Cup Final
Millennium Post Delhi

Vivaan and Anantjeet light up India's campaign in shooting World Cup Final

Vivaan Kapoor claimed silver in men's trap while Anantjeet wins bronze in skeet

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Delhi 18 October 2024
Millennium Post Delhi

Rupee falls 4 paise to 84.06 against dollar

MUMBAI: Rupee traded in a narrow range and settled for the day lower by 4 paise to 84.06 against the US dollar on Thursday, pressured by foreign fund outflows, a negative trend in domestic equities and broad strength of the American currency.

time-read
1 min  |
Delhi 18 October 2024