Government amends anti-money laundering rules, brings 'politically exposed persons' under PMLAUnder the modified PML Rules, the Finance Ministry defined PEPs as "individuals who have been entrusted with prominent public functions by ...
Centre tightens anti-money laundering law, brings crypto under PMLAIndia has tightened the definition of beneficial ownership under its anti-money laundering law while making mandatory maintenance of record...
Finance Ministry tightens definition of beneficial ownership under PMLAAs per the changes, "reporting entities" - such as banks, other financial institutions and companies engaged in real estate and jewellery s...
ETIG Analysis: Need of a stimulus package for NGOsThe year 2020 has been a difficult year for NGOs in India (not just because of the pandemic) and the next year also potentially appears to ...
MHA advises NGOs on switch to new FCRA regimeIn a table put on the FCRA website on Friday, the home ministry spelt out the requirements needed to be fulfilled under the amended Act and...
Aarogya Setu app registers 9 crore downloads: Amitabh Kant"The Aaroygya Setu app has close to 90 million downloads till date & is being regularly updated, with feature like telemedicine being added...
After a year, Home Ministry relaxes mandatory norm for NGOs getting foreign fundA year after the decision was "reconsidered" and now the registration on Darpan has been made "optional".
Regulating NGOs: Supreme Court asks Govt whether it intends to bring lawSC said that in such matters, it would not like to push the government for a legislation but it will be appropriate if the government takes...
New guidelines for regulating NGOs formulated: Centre tells Supreme CourtUnder the new guidelines, Niti Aayog has been appointed as the nodal agency for the purpose of registration and accredition of VOs/NGOs see...
NGOs need to register with NITI Aayog for getting govt grant"It is mandatory now for all NGOs/voluntary organisations to sign up on NGO-DARPAN portal to obtain a system-generated unique ID before app...
DBT for subsidies leads to significant savingsDirect Benefit Transfer scheme has also resulted in weeding out of duplicate beneficiaries, the meeting was told last night, according to t...