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(CFT) Risk Management in Emerging Market Banks Good Practice Note
Anti-Money-Laundering (AML) & Countering Financing of Terrorism (CFT) Risk Management in Emerging Market Banks Good Practice Note 1 © International Finance Corporation 2019. All rights reserved. 2121 Pennsylvania Avenue, N.W. Washington, D.C. 20433 Internet: www.ifc.org The material in this work is copyrighted. Copying and/or transmitting portions or all of this work without permission may be a violation of applicable law. The contents of this document are made available solely for general information purposes pertaining to AML/CFT compliance and risk management by emerging markets banks. IFC does not guarantee the accuracy, reliability or completeness of the content included in this work, or for the conclusions or judgments described herein, and accepts no responsibility or liability for any omissions or errors (including, without limitation, typographical errors and technical errors) in the content whatsoever or for reliance thereon. IFC or its affiliates may have an investment in, provide other advice or services to, or otherwise have a financial interest in, certain of the companies and parties that may be named herein. Any reliance you or any other user of this document place on such information is strictly at your own risk. This document may include content provided by third parties, including links and content from third-party websites and publications. IFC is not responsible for the accuracy for the content of any third-party information or any linked content contained in any third-party website. Content contained on such third-party websites or otherwise in such publications is not incorporated by reference into this document. The inclusion of any third-party link or content does not imply any endorsement by IFC nor by any member of the World Bank Group. -
Privacy Gaps in India's Digital India Project
Privacy Gaps in India’s Digital India Project AUTHOR Anisha Gupta EDITOR Amber Sinha The Centre for Internet and Society, India Designed by Saumyaa Naidu Shared under Creative Commons Attribution 4.0 International license Introduction Scope The Central and State governments in India have been increasingly taking This paper seeks to assess the privacy protections under fifteen e-governance steps to fulfill the goal of a ‘Digital India’ by undertaking e-governance schemes: Soil Health Card, Crime and Criminal Tracking Network & Systems schemes. Numerous schemes have been introduced to digitize sectors such as (CCTNS), Project Panchdeep, U-Dise, Electronic Health Records, NHRM Smart agriculture, health, insurance, education, banking, police enforcement, Card, MyGov, eDistricts, Mobile Seva, Digi Locker, eSign framework for Aadhaar, etc. With the introduction of the e-Kranti program under the National Passport Seva, PayGov, National Land Records Modernization Programme e-Governance Plan, we have witnessed the introduction of forty four Mission (NLRMP), and Aadhaar. Mode Projects. 1 The digitization process is aimed at reducing the human The project analyses fifteen schemes that have been rolled out by the handling of personal data and enhancing the decision making functions of government, starting from 2010. The egovernment initiatives by the Central the government. These schemes are postulated to make digital infrastructure and State Governments have been steadily increasing over the past five to six available to every citizen, provide on demand governance and services and years and there has been a large emphasis on the development of information digital empowerment. 2 In every scheme, personal information of citizens technology. Various new information technology schemes have been introduced are collected in order to avail their welfare benefits. -
Sale Notice for Sale of Immovable Properties E
Annexure II Appendix – IV-A [See Proviso to rule 8 (6)] SALE NOTICE FOR SALE OF IMMOVABLE PROPERTIES E-Auction Sale Notice for Sale of Immovable Assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with proviso to Rule 8(6) of the Security Interest (Enforcement) Rules,2002 Notice is hereby given to the public in general and in particular to the Borrower(s) and Guarantor(s) that the below described immovable property mortgaged/charged to the Secured Creditor, the constructive possession of which has been taken by the Authorised Officer of State Bank Of India, the Secured Creditor, will be sold on “ As is Where is”, As is What is” and Whatever there is” basis on 27.02.2019, for recovery of Rs.4799459.12 (Rupees Forty seven lacs ninety nine thousand four hundred and fifty nine and paise twelve only) with future interest and costs due to the secured creditor from Shri Rijwan Batcha. The reserve price will be Rs.26.10 lacs and the earnest money deposit will be Rs.2.61 lacs (the latter amount to be deposited with the Bank on or before 25.02.2019). Description of the immovable property All that piece and parcel of land and building measuring wih an extent of 1/10th undivided share of land (319 sq ft ) situated at Door No.7/2, B B Road, Vyasarpadi, Chennai 600 039 of Perambur Village, super built up area first floor, flat named “Sangeetha Apartments”, Flat No.F4 measuring with an extent of 967 sq ft comprised in R S No.488/21 of Perambur Village, Purasawalkam Perambur Taluk, bounded on the North by House belongs to P J Loganathan, South by R S No.488/11, East By R S No.487, West by B B Road, situated within the Regn sub- Dist of Purasawalkam and Regn Dist of Central Madras, standing in the name of Rijwan Batcha vide sale deed No.4504/2015 dt.30.09.2015. -
NFS New Ration Card English Form
GOVERNMENT OF NATIONAL CAPITAL TERRITORY OF DELHI DEPARTMENT OF FOOD, SUPPLIES & CONSUMER AFFAIRS ‘K’-BLOCK, VIKAS BHAWAN, NEW DELHI-110002 Website: http://fs.delhigovt.nic. in Photo of (Application Form for NFS Ration Card) Applicant 1. Old Ration Card No (If any)......................... 2. Mobile No................................ 3. Name of Applicant...................................... 4. Form No.................................. (Eldest female of Family) 5 Nationality ................................. 6. Occupation.............................................. 7. Permanent Address......................................................................................... ............................................................................................................................. 8. Annual income of Family................................................................................. 1. Eligibility Category............................................................ (Please see overleaf) 2. Complete Detail of applicant and family members (in the first row applicant fill his/her details, and for additional members please use extra sheet. Sr Name of applicant Gender DoB Name Name of Relationship Aadhaar No. (Male/Female) (DD/MM/YYYY) of father/ with HoF (If Aadhaar No mother Husband No. is not . available then enter EID No. 1. Self 2. 3. 4. 5. 6. 7. 3. Enclosures:- (a) Copy of Aadhaar No./EID No. of each member (b) Proof of address (if the address is different from the Aadhaar Card) (c) Income Certificate (If applicable) (d) Electricity bill of the address mentioned in the application. Declaration: - I hereby solemnly affirm and declare that all the information given above is correct. 2. I am citizen of India 3. I and above mentioned family members are permanent resident of Delhi and their names are not in the Ration Card of any state. 4. I will not use this card for any purpose other then availing specified Food articles. 5. Any member of my family does not possess any four wheeler or more than four wheeler vehicles. -
Procedure for Generating Jeevan Pramaan / Digital Life Certificate (Ver1.0)
Procedure for Generating Jeevan Pramaan / Digital Life Certificate (ver1.0) 1. What is Jeevan Pramaan (JP): There are more than one crore pensioners in the country including pensioners from Central Government and Defense personnel. These pensioners get their due pension through Pension Disbursing Authorities (PDAs) such as the banks, the post offices etc. Pensioners are required to furnish a “Life Certificate” to these PDAs in November every year either by presenting themselves personally or by delivering a life certificate in the prescribed format. The requirement to produce this certificate causes huge hardships particularly to the aged and or / infirm pensioners. Launched by Hon. PM Shri. Narendra Modi ji, on 10th Nov 2014, Digital Life Certificate for Pensioners Scheme of the Government of India, known as the Jeevan Pramaan (JP) seeks to address this very problem by digitizing the whole process of securing the life certificate. It enables the pensioner to generate a digital life certificate using a software application and secure Aadhaar based Biometric Authentication System. The Digital Life Certificate (DLC) so generated is stored online & can be accessed by the pensioner & the Pension Disbursing Agency as and when required by them. 2. Components of the J P/ Digital Life Certificate There are three basic components of the Jeevan Pramaan /Digital Life Certificate: A. The Pension Sanctioning Authority (PSAs) It is the authority which approves and sanctions the pension of an individual. The Pension is to be delivered in the Pension Account specified in the Pension Payment Order (PPO). B. The Pension Disbursing Agency (PDAs) The Pension Disbursing Agencies process the DLC of the pensioners. -
Aadhar Card Address Change Form
Aadhar Card Address Change Form Strong-willedPre-eminent Aleks Kennedy fobbed retool, petrographically his kinescopes while replaced Abbot disgruntles always presignifies stethoscopically. his Oscars Gabriell burps stealtrilaterally, humanly. he mousses so gibingly. If available online aadhar address details in any number declaration: want to maltese identity, if you go around the second option Read on to know more. In hostel information, if day scholar is selected then no form will be displayed. Fill in the present address and click on the confirm button. This website uses cookie or similar technologies, to enhance your browsing experience and provide personalised recommendations. Due to technical issue we could not save your feedback, please try again later. User Name cannot be used in Password. Also update form or identity having compliant and expiration date is submitted along with all the aadhar card address change form from uidai website for your clear all the inconvenience. The app works well. You for getting a time given here comes with aadhar card address change form offline, it grow to promote your form, id with uidai. For an Italian citizen it is not compulsory to carry the card itself, as the authorities only have the right to ask for the identity of a person, not for a specific document. Aadhaar center in my Csc portal. Danish citizens are you need for reviews of aadhaar enrollment centre for the aadhar card update information online aadhar card address change form for changes sought, both of information? Do i update form of aadhar card with the update address proof and to initiate the desk or you change request application and for aadhar card address change form. -
Tamil Nadu Information Commission the Tamil Nadu Information
Tamil Nadu Information Commission The Tamil Nadu Information Commission has decided to hold enquiry in the following cases on 30.08.2011. Commissioner : SIC ( T.S) 8 Cases in the Forenoon 7 Cases in the afternoon 1. 10.30 Case No.023490/11 Case No.023490/11 a.m. Thiru P. Subramanian, The Public Information Officer, A-16, Tailor Street, Circle-8, O/o the District Elementary Neyveli Town – 607 801, Education Officer, Cuddalore District. Salem – 636 001. Dated: 6.6.11 2. 10.30 Case No.023489/11 Case No.023489/11 a.m. Thiru M. Subramaniyan, The Public Information Officer, No.14/8,53rd Street, Taluk Office, AshokNagar, Sholinganallur, Chennai -600083 Chennai – 600 119. Dated: 9.6.11 3. 10.30 Case No.023470 & 023471/11 Case No.023470 & 230471/11 a.m. Tmt. Kothainayagi, The Public Information Officer, C/o Narayanan, Taluk Office, Vijayaradha Flats, Mambalam-Guindy Taluk, Room No.26, K.K. Nagar, No.10, Babu Rajendran Prasad Chennai – 78. Street, West Mambalam, Chennai – 33. Dated: 9.6.11 4. 10.30 Case No.023680/11 Case No.023680/11 a.m. Thiru K. Ganesan, The Public Information Officer, 485, Kaveri Kalaiyagam, Taluk Office, Konerirajapuram, Thiruvaiyaru, Nadukaveri Via, Thanjavur District. Thanjavur – 613 101. Dated: 10.6.11 5. 11.30 Case No.023698 & 023699/11 Case No.023698 & 023699/11 a.m. Thiru C. Kandaswamy, The Public Information Officer, D.No.780/15, Uzhavan Nagar, O/o the Executive Officer, Behind LIC, Perundurai Town Panchayat, Perundurai – 638 052. Perundurai, Erode District. Erode District. Dated: 7.6.11 6. -
Il& STP Sludge (2 Kg/Day) Will Be Used As Manure for Green Eft. /* <
Mlnutes of the ll8th SEAC Meeting held on 2d August 2Ol8 il& Proposed reconrtruction of 504 Tamil Nadu Govt. ServantJ Rental Housing Scheme F.6612nO17 fiNGRHS) flats by AVs. Tamil Nadu Housing Board at T.S.No. 15 & 15 of Saidapet Village, Guindy - Mambalam Taluk, Chennai District, Tamil Nadu - Activity 8(a) & Category "82"- Building & Construction proiects - Environmental Clearance (EC) - Regarding. The Project Proponent M/s. Tamil Nadu Housing Board has applied for Environment Clearance for the proposed reconstruction of 504 Tamil Nadu 6ovt. Servants Rental Housing Scheme INGRHS) flats with a total built up area of 50694.921 Sq.m at T.S.No. 15 & 16 of Saidapet Village, Guindy - Mambalam Taluk, Chennai District, Tamil Nadu on 08.06.2018. The Salient features of the project are as follows: 1. The proposed project is construction of 5O4 residential Tenements with total built up area and land area ot 50694.921 sq.m and 1O153.96 sq.m which consists of 3 blocks (5+9 floors) under Tamil Nadu Govt. Servants Rental Housing Scheme INGRHS). 2. 1520.'12 sq.m (l5olo) area ir allotted for green belt development. 3. The water bodies surrounding the projects are adyar river located at l2m from the proposed site and Mambalam drain is located at 32m from the proposed site. The fresh water requirement is 344 KLD to be sourced from CMWSSB, which will be used for domestic purpose. The sewage generated from the project will be 321 KLD, out of 321 KLD 5 KLD sewage will be treated in the STP of capacity l0 KLD and the same will be used for green belt development & remaining excess sewage of 316 KLD will be discharged into CMWSSB pumping station (-[odhunter Nagar) which leads to Nesapakkam STP for further treatment. -
Tamil Nadu Government Gazette
© [Regd. No. TN/CCN/467/2012-14. GOVERNMENT OF TAMIL NADU [R. Dis. No. 197/2009. 2021 [Price: Rs.6.40 Paise. TAMIL NADU GOVERNMENT GAZETTE PUBLISHED BY AUTHORITY No. 8] CHENNAI, WEDNESDAY, FEBRUARY 24, 2021 Maasi 12, Saarvari, Thiruvalluvar Aandu–2052 Part II—Section 2 Notifications or Orders of interest to a section of the public issued by Secretariat Departments. NOTIFICATIONS BY GOVERNMENT CONTENTS Pages. Pages. HOME DEPARTMENT LABOUR AND EMPLOYMENT DEPARTMENT Prisons Act.—Declaration of Conversion of Industrial Disputes Act.—Transfer of certain District Jail, Srivaikundam as Sub-Jail .. 90 offi cial Sivagangai as Presiding Offi cer, Code of Criminal Procedure.—Bifurcation Labour Court, Madurai. .. .. 96 of Tirunelveli Police District and Defi ning Jurisdiction of newly created Tenkasi Police PLANNING DEVELOPMENT AND SPECIAL District, etc. .. .. .. .. 90-93 INITIATIVES DEPARTMENT. Tamil Nadu Protection of Interests of Depositors Acquisition of Lands. .. .. .. 96-102 (in Financial Establishments) Act.—Messers REVENUE AND DISASTER MANAGEMENT Viswapriya India Limited, Chennai. .. 94 DEPARTMENT Award of the President's Police Medal for Distinguished Service and Police Medal for Conferment of powers for certain official for disposing the held over cases as "Ryot Meritorious Service on the occasion of the withheld'' only in Natham Settlement Scheme/ Independence Day, 2020 94-96 Town Settlement Schemes for certain i†´õêF ñŸÁ‹ ï蘊¹ø õ÷˜„Cˆ ¶¬ø period. .. .. .. .. 102-103 Tamil Nadu Town and Country Planning Act.— TRANSPORT DEPARTMENT Variation to the Approved Master plan of the Tamil Nadu Public Premises (Eviction of Coimbatore Local Planning Area. .. 96 Unauthorised Occupants) Act.—Appointment of General Manager (Technical), State Express Transport Corporation Tamil Nadu Limited as Estate Offi cer. -
Request for Quotation BID DOCUMENT
TAMIL NADU ARASU CABLE TV CORPORATION LTD (TACTV) திழ்நா翁 அர毁 கேபிள் 羿வி நி쟁வன믍 (A Government of Tamil Nadu Undertaking) Request for Quotation Annual Maintenance Contract For PVC CARD PRINTERS RFQ No.TACTV/AMC FOR PVC CARD PRINTER/2018-19 BID DOCUMENT Date of Release of Tender 24.04.2018 Pre-bid meeting 04.05.2018 Last Date for Submission of Bid & 15.05.2018 Date of Opening of Bid NOTE: The Bid should be placed in a Cover & Sealed Regd. Office: Dugar Towers, No.34 (123) 6th Floor,Marshalls Road, Egmore,Chennai - 600 008 Phone: +91-44-2843 2911, Fax: +91-44-2825 3021, Email:[email protected] Website: www.tactv.in TACTV/AMC For PVC CARD PRINTER/2018-19 Important Notice This Tender process is governed by The Tamil Nadu Transparency in Tenders Act 1998 and The Tamil Nadu Transparency in Tenders Rules 2000 as amended from time to time. In case of any conflict between the terms and conditions in the tender document and the Tamil Nadu Transparency in Tenders Act 1998 and The Tamil Nadu Transparency in Tenders Rules 2000, the Act and Rules shall prevail. Signature of the Bidder with Seal TACTV/AMC For PVC CARD PRINTER/2018-19 Checklist The following items must be checked before the Bid is submitted: 1. Eligibility, Technical and commercial bids prepared in accordance with the RFQ document. 2. Envelope “A” Technical Response 3. Envelope “B” Price bid 4. RFQ document duly sealed and signed by the authorized signatory on every page. 5. Demand Draft / Banker‟s Cheque of INR 1,00,000/-(Rupees One lakh Only) towards Bid Security in Envelope – “A” Earnest Money Deposit (EMD) 6. -
Tamil Nadu Public Service Commission Bulletin
© [Regd. No. TN/CCN-466/2012-14. GOVERNMENT OF TAMIL NADU [R. Dis. No. 196/2009 2017 [Price: Rs. 156.00 Paise. TAMIL NADU PUBLIC SERVICE COMMISSION BULLETIN No. 7] CHENNAI, THURSDAY, MARCH 16, 2017 Panguni 3, Thunmugi, Thiruvalluvar Aandu-2048 CONTENTS DEPARTMENTAL TESTS—RESULTS, DECEMBER 2016 Name of the Tests and Code Numbers Pages Pages Departmental Test For officers of The Co-operative Departmental Test For Members of The Tamil Nadu Department - Co-operation - First Paper (Without Ministerial Service In The National Employment Books) (Test Code No. 003) .. 627-631 Service (Without Books)(Test Code No. 006) .. 727 Departmental Test For officers of The Co-operative The Jail Test - Part I - (A) The Indian Penal Code (With Department - Co-operation - Second Paper (Without Books) (Test Code No. 136) .. .. 728-729 Books) (Test Code No. 016) .. .. 632-636 Departmental Test For officers of The Co-operative The Jail Test - Part I - (B) The Code of Criminal 729-730 Department - Auditing - First Paper (Without Procedure (With Books) (Test Code No. 154) .. Books)(Test Code No. 029) .. .. 636-641 The Jail Test - Part Ii -- Juvenile Justice (Care And Departmental Test For officers of The Co-operative Protection.. of Children) Act, 2000 (Central Act 56 of Department - Auditing - Second Paper (Without 2000).. (With Books) (Test Code No. 194) .. 730 Books)(Test Code No. 044) .. 641-645 The Jail Test -- Part I -- (C) Laws, Rules, Regulations Departmental Test For officers of The Co-operative And Orders Relating To Jail Management (With Department - Banking (Without Books) (Test Code Books)(Test Code No. 177) .. .. 731-732 No. -
TAMIL NADU INFORMATION COMMISSION Post Box No.6405 Kamadhenu Super Market First Floor, Old No.273, New No.378, Anna Salai, Teynampet, Chennai – 600 018
TAMIL NADU INFORMATION COMMISSION Post Box No.6405 Kamadhenu Super Market First Floor, Old No.273, New No.378, Anna Salai, Teynampet, Chennai – 600 018. Tel : 24357580 Case No.2781/Enquiry / 2009 Date of Enquiry : 21/08/2009 Present Thiru T.R.RAMASAMY, I.A.S.,(Retd) STATE INFORMATION COMMISSIONER Petitioner Tmt . M. Chitra, New No.50, Old No.131, Red Hills Road (South), Villivakkam, Chennai - 600 049. Public Authority The Public Information Officer O/o the District Collector, Collectorate, Chennai - 600 001. * * * * * For Today's (21/08/2009) enquiry, the petitioner Tmt. Chitra was present. On behalf of the Public Authority, Thiru. N. Ramamurthi, Additional P.A. to District Collector, Chennai and Thiru.P.Nagarajan, Head Quarters Deputy Tahsildar, Purasawakkam & Perambur Taluk were present. 2. The petitioner has sought the following copies of documents from the Public Information Officer. (i) Konnur Village Map Old & New (Perambur Taluk) (ii) Settlement Register copy for Konnur Village, Villivakkam Block No.52 - T.S.No. 159 & 160 and Old Survey No. 313/2 & 313/4. (iii) Period of Classification for Natham to Sarkar Poramboke. 3. For Question No.3, information has already been given to the petitioner. The petitioner wants the copies of the documents in respect of item Nos. 1 and 2. Today, the PIO of the Collectorate, Chennai has produced the Settlement Register copy of T.S.No.159 & 160. This is corresponding to old Survey No 313. The petitioner wants the settlement register copy of old Survey No.313/2 and 313/4. The PIO informed that the said document is not available in their office and may be available in the Central Land Survey Office.