PPT-MEASURES TO CURB BLACK MONEY

By G PRASANNA BAIRY Member Technical Committee Task Force on Direct Taxes BCCA MEASURES TO CURB BLACK MONEY Topics Covered Mandatory quoting of PAN in respect of specified transactions statement AIR etc Section 139A of IT Act 1961 read with Rule 114B 114E. The money gets credited in to the beneficiarys bank account and becomes available like a normal bank balance Who can use this service All Canara Bank Debit Card holders can use the service at any Canara Bank ATM Is this service expensive No Canara B Bridle Use. The function of the bridle is to hold the bit in the correct place of the . horse’s mouth . so that the . rider . has control without irritating the . horse’s. . mouth. .. Proper fit of the bridle is important to the comfort of the horse and the effectiveness of the bridle for control of the animal. . Under Construction. Completed. http://. www.sscsitework.com/Photo-Gallery.html. . http://. www.ellsworthinc.com/concretework.html. . Curb and Gutter Formwork. http://overmanconcrete.com/concrete-services.html. THE FATF RECOMMENDATIONS. Presented by . ERM Institute. 1. A. AML/CFT POLICIES AND COORDINATION. . 2. THE FATF RECOMMENDATIONS. Assessing risks and applying a risk-based approach *. Countries should identify, assess, and understand the money laundering and terrorist financing risks for the country, and should take action, including designating an authority or mechanism to coordinate actions to assess risks, and apply resources, aimed at ensuring the risks are mitigated effectively. Based on that assessment, countries should apply a risk-based approach (RBA) to ensure that measures to prevent or mitigate money laundering and terrorist financing are commensurate with the risks identified. This approach should be an. www.positivemoney.org/. . Plan for the talk. 1. Where does money come from? Analysis of the problem.. 2. . How the monetary system affects e. ight big public issues. . 3. Two solutions proposed by Positive Money. Come . and listen to the man who worked closely with the President of India and developed the strategy to bring back black money stashed abroad.. A . talk by. Suresh . Yadav. , . IRS. Officer on Special Duty to the President of . wage payments in Telangana. DEPARTMENT OF RURAL DEVELOPMENT. GOVT. OF TELANGANA. 9 . Districts; 438 mandals; 8517 . GPs . 55 lakh registered . jobcards. . . 1.3 Cr registered wageseekers.. 38 lakh active . 17 February 2016. Mzwakhe . L. ubisi. Director. . PRESENTATION LAYOUT. OVERV VIEW OF DTI INCENTIVE SCHEME. INTRODUCTION AND BACKGROUND. PROBLEM . STATEMENT AND . RATIONAL. ENABLING LEGISLATION & OTHER . And Joseph Street. Hightstown, Mercer County. Public Outreach. March 6, 2017. Hightstown Public Meeting. Prepared . by. : . for:. . Borough of Hightstown. . . . . . Federal Aid Highway Program Funding. Route A. 2.75 Miles. Route . A . Presidential . SP. Quarter mile markers are marked with. orange circles at the locations designated . 1. 7. 6. 5. 4. 3. 2. 8. 9. 10. Route A marker locations. Qualitative . R. esearch. First review….. Presentations. Eye tracking--Chelsea. fMRI—Alivia. Simpler physio measures. When would you want to use these?. Electromyography . Measures of arousal. Galvanic skin response. How can we help older people, post retirement, to manage their finances through key life events and to plan ahead for later life?. Money Matters . Project delivery June 2017 - January 2018:. Roadshows. Mayor’s Stakeholder Meeting. 1/28/2019. Why Cities are taking Climate Action. Source: World Bank Group. Hurricane Harvey. Houston’s Commitment to Climate Action. June 1, 2017: . The U.S withdraws from the 2015 Paris Agreement. Cannon Falls Roundabout Modification Project Jai Kalsy | Project Manager January 25 th , 2017 Agenda Time Topic 5 mins Staff Introductions 5 mins Project Purpose/Needs 10 mins Project Description