IA

324 posts

QJA/AA/MIRSD/MIRSD-SEC-2/29989/2023-24 | INA000005358

TRAI – Directions regarding implementation of digital consent acquisition under …

QJA/AA/WRO/WRO/29963/2023-24 | INH000008428

IA RA

Order – Rocket Tips

Updates to UNSC’s 1718 Sanctions List of Designated Individuals and Entities

Update to the UNSC 1718 sanctions list

AIF AML IA MFD PMS RA

Updates to UNSC’s 1718 Sanctions List of Designated Individuals and …

Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendments to 07 Entries in Its Sanctions List

Update to the UNSC sanction list for 7 entities

AIF IA MFD PMS RA

Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions …

Date 03.01.2024 Implementation of Section 35 of Unlawful Activities (Prevention) Act 1967 – Designation of 2 Individuals as Terrorists under Section 35 of the UAPA and their listing In Schedule I/IV of the Act In terms of Clauses 49 and […]

AIF AML IA PMS RA

IA

Order – Equity 99

TRAI – Directions regarding implementation of digital consent acquisition under …

Order – Rocket Tips

Updates to UNSC’s 1718 Sanctions List of Designated Individuals and …

Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions …

Notifications under Unlawful Activities Prevention Act, 1967