ENSURING DNFBPS COMPLIANCE: THE ROLE OF LIVEEXSHIELD IN SAFEGUARDING AGAINST FINANCIAL CRIMES

In the fight against financial crime, regulatory compliance is crucial for businesses in various sectors. One of the key players in this area is DNFBPs, or Designated Non-Financial Businesses and Professions. These businesses, which include sectors such as real estate, casinos, lawyers, accountants, and others, have been recognized for their role i

He also commended the endeavours of IT Cell for launching various electronic programs and implementing paperless Doing the job in various Railway assignments.Further more, during the verification of the apps, it can be noticed that many of the Concession certificates are in previous proforma previous to 2018.Opinions should be in English, As well a