What is Anti Money Laundering | PMLA | FIU-IND ?

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Title	:	What is Anti Money Laundering \| PMLA \| FIU-IND ?
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Sir, how to get AML certificate, please make a complete video with certification process along with future scope with certification
Comment from : Ravi Kant Tiwari

Very much informative and well preperation, best presentation brThank you very much for this video
Comment from : Nagesh Navelkar

thanks sir for this knowledgeable video
Comment from : Sandeep Singh Bains

Very precise video with to the point information
Comment from : Siddhesh Parab

Thank you sir well explained
Comment from : Gajodhar Kumar

Wow!!!
Comment from : Ali Newaz Aziz

Thanks
Comment from : Shakti sagar mahapatra

Jaganmohan Reddy 🤣🤣😂😂😂
Comment from : Naik Nishanth

Vry well explained
Comment from : Bts💜army purple you

Current account me UPI transection bhi money laundering me aa skte h kya?
Comment from : Vinod kumar

Very informative video 👍🏻
Comment from : chrisanto silveira

SURGICAL ANTI MONEY LAUNDRING LAW BILL WITH ARM ACT TAX - BULLETTE
Comment from : Abhik Barman

Techinical Guruji Lite Version! 🤣🤣
Comment from : Rohan Bhoir

Much appreciated worK!
Comment from : Neelesh Mariyappa

Super swapil
Comment from : sangram tupe

Bg sound is so annoying
Comment from : Physics by AKS

Well explained
Comment from : Manpreet Kaur

An appreciable video for usbrPlease provide me with one video on the watch list scenario of RBI implementation by FIU-IND
Comment from : umesh prasad

Very helpful sir 👍👍
Comment from : Shivam Gupta

Sir aap AML KYC pe full video banaye Taki full course se full study ho aye🙏🙏
Comment from : Guddu Kumar

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
Comment from : Bharat Gurbani

How about someone that's speaks english
Comment from : Josie anonymous

Thank you so much for the information ☺️
Comment from : Swati Gupta

Thx sir 👍
Comment from : Sunaina Parjapat

Awesome ❤️
Comment from : Gokul

Can you make a video of PEP
Comment from : Sandeep Chauhan

Sir mai bank po select hua hutoh kya mai is course ko krunga toh mko fyda h kyaya ye ek diffent fld hmtlb being a bank po is course ko krne ka fyda h ya ni and salary se rltd kch fyda h ya ni??
Comment from : Arpit Singhal

Sir I need help, where shall I contact u
Comment from : Shampa Paul

Bahiya mere account me se frod ho gya helpp Meeeeee
Comment from : Harsh Jangra

Who will make the AML certificate
Comment from : SEVEN SEAS ENTERTAINMENT

your channel needs attention!
Comment from : ksheer shree mehta

I needed popcorn Common people were exploited
Comment from : BR D

Great video
Comment from : Saqlain Kazi

Marathi mai bana sakte ho vedio sir
Comment from : Umed nari

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
Comment from : chandramohan lahachoriya

Thank you 😊
Comment from : Krutagna Patel

Jai hind
Comment from : Deepas World

Please call me 7622843122
Comment from : ABHISHEK UPADHYAY

Good Thank you
Comment from : Its a Great Life

Wow dats was superb explanation
Comment from : Ashish kadam

Very nice
Comment from : FeNiL JaNi

Global Identificationbr wwwyoutubecom/watch?v=I166yGkgRL0
Comment from : Global Progress Volunteer

Sir very nice explain Bt sir video bahut fast ho rahi hai
Comment from : Sun Shirke

Can u do same video in english
Comment from : lokesh mogarala

wwwyoutubecom/watch?v=rdFxopP6m4w
Comment from : AbHi

thank you sir apne bohat achy se explain kia Aml ko
Comment from : Ansa jafri

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 12k mang rehe hai, to mujhe ye wrong hai ya right hai, paisa dun ya na dun, n procedure janna hai, please help
Comment from : suprabha mohanty

Exam purpose se bhi banaye
Comment from : Anoop MAsih

Sar vdeo is good but sound is very bad important
Comment from : Anuj Pradhan

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
Comment from : Renuka Sharma

Sir Anti Drug / Money Laundry Clearance Certificate iska kya benifit hi kese kaam karta hi bataye
Comment from : Rs Singh

Mera ak dost USA se paise bheja haiLekin bank wale current account aur anti money certificate mag rahe hai tab wo paise transfer karege aesa bol rahe haiKya ye sach haiMuje dena hoga ya muje bewkuf bana rahe haiPlease javab do muje
Comment from : Kamlesh Thakor

Thanks
Comment from : Pooja Mahamunkar

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
Comment from : CHIITI 30 IS LIVE

Sir Mera friend ne England se kuch pound parcel me bheje hai kya oh iligal hai
Comment from : NAHID ALAM

Great video for AML, how can AML used in the investment bank
Comment from : Prakshobh Mali

Nice
Comment from : CS Amrut Lakum

Sir mujhe aapki help chahiye to me aapse kaha contact KR skti hu
Comment from : Sonali Sharma

Jabardast
Comment from : Ajinkya Shirsath

Very beautiful explained
Comment from : Shalaka Todankar

Wonderful bro
Comment from : NIRMAL KUMAR

anti money laundering smjh ni aaya sir???
Comment from : PRERNA BANSAL

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???
Comment from : amit biswas

Please add the periodicity of reporting by FIs to FIU-IND
Comment from : RAJ KUMAR SINGH

really nice one
Comment from : Asma BALLB

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 backand that money is spended in the various activitiesplz clear my doubt
Comment from : sitha patel

Sir mujhe janana hai ki jo illegal paisa Swiss bank me jama kiya jata hai wo oos desh ki currency me hota hai yaYa indian currency me ??
Comment from : MANOJ KUMAR