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. There are various estimations based on various assumptions and presumptions which may not be correct Further there is a marked difference in the amount of these estimates A proposal for getting a study conducted to estimate the quantum of black mone The City regulates curb cuts to ensure the publics safe ty Curb cuts must not be installed too close to intersections where exiting cars can interfere with traffic flow and possibly cause accidents Also curb cuts must not be located in bus stop zone SHEET NO INDEX d960 DESCRIPTION REVISION LAST FY 20122013 FDOT DESIGN STANDARDS Gutter Construction Future Curb And Exp Joint 20 R Or As Shown On Plans R Fit Driveway Slope To Standard Shoulder Line Roadway Pavement Circulating Specified In The Pl Before beginning a curb cut project the Department must approve the proposed plans to con57345rm that the design meets safety and zoning require ments57485 and then issue a work permit Other City agencies also regulate curb cuts For example you must Act, . 2015. 1. Institute of Chartered Accountants of India. . CA T. . P. OSTWAL. June 2015. 2. INTRODUCTION . T P Ostwal & Associates. EU, Swiss Sign Agreement To End Bank Secrecy. The European Commission and the Swiss government May 27 signed a landmark new tax transparency agreement, which will effectively end bank secrecy for Europeans, strengthen the fight against tax evasion and prevent tax evaders from hiding undeclared income in Swiss accounts.. Scott Aaronson and . Paul Christiano. As long as there has been money, there have been people trying to copy it.. Problem: whatever a bank can do to print money, . . a forger can do to copy it.. . Classically, we need a trusted third party to prevent double-spending…. Economic Troubles – Farmers. Most European farmland was destroyed during WWI. After WWI, demand for certain crops fell causing prices to drop. Farmers made little money, leading to problems paying off debt. 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. 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 . 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. ISSN Online 2319 8028 ISSN Print 2319 801Xwwwijbmiorg Volume 6 Issue 9 September 2017 PP91-96wwwijbmiorg 91 PageBlack Money and Demone Act, . 2015. 1. International Fiscal Association (IFA). Eastern Region Chapter . T. . P. OSTWAL. July 2015. T P Ostwal & Associates. July 2015. 2. INTRODUCTION . T P Ostwal & Associates. EU, Swiss Sign Agreement To End Bank Secrecy.