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What is Anti Money Laundering | PMLA | FIU-IND ?
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- เผยแพร่เมื่อ 18 พ.ย. 2017
- Namashkar Dosto, iss video main meine Anti Money Laundering, PMLA, FIU-INDke bareme baat ki hai. India main money laundering kiss tarah se ki jati hai aur use rokhneke liye Indian Govt. kya kuch kar raai hai yeh sari batein meine iss video main aapse share ki hai.
Mujhe ummed hai, Anti Money Laundering | PMLA | FIU-IND ko lekar banayi ye detailed video aap sabhi ko pasand ayegi.
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Disclaimer : The information provided on this channel and its videos are for general purposes only. All opinions expressed here are my own & am not compensated by any financial institution for this.
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Very much informative and well preperation, best presentation
Thank you very much for this video
Very helpful sir 👍👍
Good Explanation but include more points like if we have anti money laundering act then real benefit is for society to avoid human trafficking, drug smuggling. and we all need that in society for its better future. because all these activities involves money laundering.
Sure bharat.
It was explained from layman's point of view. No worries, i will surely keep this in mind while creating AML next video 😊
Wow dats was superb explanation
Thanks ashish 👍
Very precise video with to the point information.
thank you sir apne bohat achy se explain kia Aml ko
thanks sir for this knowledgeable video .
Awesome ❤️
Thank you so much for the information ☺️
My pleasure Swati 👍😊
Sir aap AML KYC pe full video banaye. Taki full course se full study ho aye.🙏🙏
Same request from my side.
Sure
Much appreciated worK!
Very informative video 👍🏻
Vry well explained
Well explained
Super swapil
Very nice
We'll explained
An appreciable video for us
Please provide me with one video on the watch list scenario of RBI implementation by FIU-IND
Sure 👍
Thank you sir well explained
Good Thank you
Bahut khoob
Thanms Anurag Jayswal 👍
Thank you 😊
Thx sir 👍
Thank you 🙏
Wow sir
Great
this is one of best videos
Thanks Mohd Nazim ☺️👍
Sir, how to get AML certificate, please make a complete video with certification process along with future scope with certification.
Very beautiful explained
Thank you 👍
Wow!!!
Great video
Thanks Saqlain kazi 👍
Thanks
Nice
Current account me UPI transection bhi money laundering me aa skte h kya?
No
best and nice video . But respected sir one request is their please speak slowly so some one can understand properly.
Thanks Kunnu ☺️👍
Please let me know your review on tomorrow's video, about my speaking speed 😊
Sir mujhe janana hai ki jo illegal paisa Swiss bank me jama kiya jata hai wo oos desh ki currency me hota hai ya..Ya indian currency me ??
really nice one
Thank you Asma Ballab 👍
Jabardast
Thanks ajinkya ☺️👍
Sir Fiu India me nil NTR report kase upload karenge
Now Finnet 2 have all the provisions
Wonderful bro
Thanks dear ☺️👍
Sir Mera friend ne England se kuch pound parcel me bheje hai kya oh iligal hai
Fiu वाले 4.3/ कूल कैश का प्रतिशत मांग रहे हैं क्या ठीक है
Plz tell me agr kisi ne bahar se coriour k through doller bhejta he to ye anti money laundering certificate kaha se banata he ise kon banbata he
Sir kuch samjh me nhi aa raha hai mere account pe STR laga diya hai please kijiye ham kya kare
Who had told you that
Sir Anti Drug / Money Laundry Clearance Certificate iska kya benifit hi kese kaam karta hi bataye
My doubt is how a original source (person who gets black money ) is Benefited in this ....bcoz in the integration step he is not getting that money back....and that money is spended in the various activities.......plz clear my doubt
Original Source of black money came from the black market, on which income and other taxes have not been paid. Also, the unaccounted money that is concealed from the tax administrator is called black money. So it is the base... From where money get slended in various activities ☺️
@@Bankinguruji
I know a corrupt tax consultant who is laundering money via corrupt income.tax officials...
Who do i raise the complaint to.?
This is how he does it ?
When a bank account goes over the 50 lakh limit..it automatically gets informed about to the income tax office...
He knows income tax officers who can take the name off the automatic list..
He is involved in gangs involved in humantrafficking and child trafficking..
And police and govt officials..are on his books .i believe he runs via benami prostitution.and blackmails people via these pristitution rings.
He is a very corrupt man..but in public he makes sure he has a good image...visits temples...but he got caught grabbing a girl in the local temple ..
Who do i complain to?
He will get worse..and is enabling corruption with politicians
sitha patel
Bro jis person ki black money hoti h vo uski placement kr deta h means black money ko chote chote hisso m baat deta h and then uski layering krata h means un paiso s kai baar transaction krta h jaise shares buy krna aur unhe sell kr dena fir unse jo capital gain hua usse kuch aur cheej buy kra lena , esi kai transactions krne k karan money ka original source pta krna mushkil ho jata h aur last m jis person ki black money hoti h vo use integrate krata hai by making shell company . To jo log is money laundering m uske saath involve the v company m invest krte h . Aur finally black money White money m convert ho jati h !!👍
Ab vo easily us money ko use kr skta h vrna phle agar vo black money s kuch buy krne k lie jata to vo nhi kr pata because seller or service provider would ask him about the source of money .
Nice video sir
Thanks Vimla Arya 👍
Great video for AML, how can AML used in the investment bank
Sorry, Doesn't get your question.
Techinical Guruji Lite Version! 🤣🤣
Plz help me out of my 5 modules sir?🙏
Ek question hai, meri ek dost hai foreigner, wo meri birthday k liye kuchh saman n kuchh pounds bheja tha, wo sab Delhi airport courier me land hua, tax k liye 25k mange, wo bhar ne k baad wo again seize hogeya, kyunki wo punds k liye, release k liye 75k charge Kar liye, abhi wo pounds ko rupees me convert karane k liye 1.2k mang rehe hai, to mujhe ye wrong hai ya right hai, paisa dun ya na dun, n procedure janna hai, please help
Ye black money k antargat ya white?
Off course black as it's a kind of smuggling of money.
Sir very nice explain... Bt sir video bahut fast ho rahi hai...
Can you make a video of PEP
Capital market ncfm ke topics pe vedio baniye plz
Manish bhai...your suggestion is noted. jald hi aapko video mil jayega. 👍
Who will make the AML certificate
Aml koi job h kya aur hto iski salary kya hoti hogi
Hlww sir koi agar big amount jase hogaya around 7cr o agar bit coin or ex coin esob se o apni money apne bank account pe transfer krna chahe tho koi risk he.......???
Pay tax on that money and give clarification if bank identified such transaction is suspicious.
@@Bankinguruji but cartifition kaha se mile ga or is mamle koi professional ka madat Lena thik rahega...??
Always go for professional advice.
your channel needs attention!
Mera ak dost USA se paise bheja hai..Lekin bank wale current account aur anti money certificate mag rahe hai tab wo paise transfer karege aesa bol rahe hai..Kya ye sach hai..Muje dena hoga ya muje bewkuf bana rahe hai..Please javab do muje
Why they will fool you?
Please ask them to show their circular / RBI guidelines for the same.
MI AK solgar hu meri AK dost hi England ME rahti hi moje bharthday pe Koch pounds OR Koch manghi chiej bhaji hi lekin Delhi airport me custom office ME oh box jama hi lekin mine Koch pise paid nahi kiye to moje bol rahe hi apka name ka parcel dobara engleind chala jaynga or bol rahe hi ki abhi email se baat Karo sirf email to email worldexpresslogicticescom@gmail.com esi email par moje massage kar raha hi par pahile hi 130000 bhar chuka hu abhi bol rahe hi 470000 bharo or apke account or cash mouny luondry certificate tabhi tayyair hoga to ye sahi hi KY sir please AK solgar ka reply dijy 8080621818 ye mere nambr hi please call karna
Sir AML or KYC ka exam h to please wo mujhe bta dijiye exam ki pdhai kese kru mere pass time only 22 days hi h or m hindi medium s hu so please help m
Hello Renuka, RBI ki website hindi mein bhi upalabd hai aap vaha jaakar kyc aur AML ki latest information aur RBI guidelines dekh sakte ho.
Sir I need help, where shall I contact u
What kind of help, pls let me know
Jai hind
Jaganmohan Reddy 🤣🤣😂😂😂
Sir mai bank po select hua hu...toh kya mai is course ko krunga toh mko fyda h kya....ya ye ek diffent fld h....mtlb being a bank po is course ko krne ka fyda h ya ni and salary se rltd kch fyda h ya ni??
First of all congratulations arpit. You can go for AML exam in IIBF, it's not in different field. It's an additional examination for your banking courier.
@@Bankinguruji Sir benefit toh bata do iska ki mko fyda kya hga sirf knowlege milegi ya promotion ya salary k lie kaam ayga??
Knowledge only. But in case of promotion it differ in bank to bank case.
Exam purpose se bhi banaye
Please let me know topics anoop, which you want to know.
Mere zero saving acount hai 2,3, jiss mai roj 10_20 paytm upi transition cashback ke liye to bank wale bol rahe the AML NOTICE jaayega
Yes right.. Because in banks point of view, if you are doing maximum transactions to earn cash back then It became suspicious.
@@Bankinguruji but money rotate 1bank to my another bank only rotating bs..
@@Bankinguruji online wale zero saving acount kotak .. Axis.. DBS
Whatever account you hold, doesn't mean zero or balance account.
This kind of transactions seems to be suspicious because there are some limits to do transactions in saving accounts (in any bank)
You can not do multiple transactions from your saving account. Agar business hai to usake liye current account hai.
This rotation means floating funds only...
Sir mujhe aapki help chahiye to me aapse kaha contact KR skti hu
You can contact on - bankinguruji@gmail.com
Can u do same video in english
Please add the periodicity of reporting by FIs to FIU-IND.
The reports with their periodicity which FIs submit at FIU-IND
1. CTR (15th day of the succeeding month)
All cash transactions of the value of more than rupees ten lakhs or its equivalent in foreign currency.
All series of cash transactions integrally connected to each other which have been valued below rupees ten lakhs or its equivalent in foreign currency where such series of transactions have taken place within a month.
2. CCR (15th day of the succeeding month)
All cash transactions where forged or counterfeit currency notes or bank notes have been used as genuine or where any forgery of a valuable security or a document has taken place facilitating the transactions.
3. NTR (15th day of the succeeding month)
All transactions involving receipts by non profit organizations of value more than Rs. Ten lakhs or, its equivalent in foreign currency.
4. CBWTR (15th day of the succeeding month)
All cross border wire transfers of the value of more than five lakh rupees or its equivalent in foreign currency where either the origin or destination of fund is in India.
5. IPR (15th day of the month succeeding the quarter)
All purchase and sale by any person of immovable property valued at fifty lakh rupees or more that is registered by the reporting entity*, as the case may be.
6. STR (Not later than seven working days on being satisfied that the transaction is suspicious.)
All suspicious transactions whether or not made in cash.
I needed popcorn. Common people were exploited.
Bahiya mere account me se frod ho gya helpp. Meeeeee
Bhai apne bank mein jakar complaint register kijiye.
Sar vdeo is good but sound is very bad important .
Anuj pradhan, thanks for your valuable feedback.
The audio quality was bad at that time. Please checkout new videos with superior audio quality.
Thank you.
anti money laundering smjh ni aaya sir???
Pls let me know, aapko kya samajh nhi aya....So I can explain
@@Bankinguruji anti money laundering ka meaning
Asan shabdo me kahu to, black money ko white money mein convert karne ki prakriya par rokh lagana matlab ANTI MONEY LAUNDERING
Bg sound is so annoying
How about someone that's speaks english...
Marathi mai bana sakte ho vedio sir
Namaskar Surekha,
Kahi videos marathi madhe suddha ahet.
Banking Guruji Marathi search kara.
thank you sir apne bohat achy se explain kia Aml ko
Thanks