by Jyotsna Bucktowar | May 1, 2024
The changes, consistent with the Government’s White Paper which includes reducing intensity of online games, improving consumer choice over receiving gambling marketing, light-touch financial vulnerability checks and tightening processes to support age verification...
by AdrianaAMLP | Jan 15, 2024
The report comprehensively covers the role of the facilitator in Collective Action initiatives, the diverse roles that representatives from the private sector, public sector, civil society, and academia play, the detailed process of establishing a Collective Action...
by Jyotsna Bucktowar | Oct 16, 2023
These guidelines relate to the rules framed under the prevention of money laundering Act 2002. For the uninitiated, Prevention of ML Rules, 2023 came into force on Sep 4, this year, and in view of these amendments, certain provisions of the master circular stand to...
by AdrianaAMLP | Sep 18, 2023
Among other things, the Guide: Describes each of the BOI reporting rule’s provisions in simple, easy-to-read language; Answers key questions; and Provides interactive checklists, infographics, and other tools to assist businesses in complying with the BOI reporting...
by AdrianaAMLP | Sep 15, 2023
Russian state-funded private military company, Wagner Group, has been added to the list of proscribed organisations.
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