banking service chronicle

banking service chronicle
banking service chronicle

Monday, 24 October 2022

magazine helflul for all exams

 



pratiyogita kiran monthly magazine Set ups Adjudicating Authority It prescribes for formation of threemember Adjudicating Authority for dealing with matters relating to attachment and confiscation of property under the Act.  Set ups Appellate Tribunal It is the body appointed by Centre empowered to hear appeals against the decisions of the adjudicating authority or any other authority under the act.  Set ups Special Courts pratiyogita kiran monthly magazine online purchase They have been setup in a number of States  UTs by Central Government to conduct the trial of the offences of money laundering.  Financial Intelligence UnitIndia (FIUIND) It was established in 2004 as the central national agency primarily responsible for obtaining processing analyzing and imparting information related to suspect financial transactions pratiyogita kiran monthly magazine subscription

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