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

[@nageshnavelkar3760]

Very much informative and well preperation, best presentation Thank you very much for this video

[@ashishkadam1098]

Wow dats was superb explanation

[@Bankinguruji]

Thanks ashish 👍

[@bharatgurbani9052]

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.

[@Bankinguruji]

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 😊

[@NasibAlbazi]

​@@Bankingurujiwattapps namber send karo sir

[@swatigupta8341]

Thank you so much for the information ☺️

[@Bankinguruji]

My pleasure Swati 👍😊

[@sandeepsinghbains6660]

thanks sir for this knowledgeable video .

[@neeleshmariyappa]

Much appreciated worK!

[@Vinod.kumar9]

Current account me UPI transection bhi money laundering me aa skte h kya?

[@Bankinguruji]

No

[@guddupaswan1]

Sir aap AML KYC pe full video banaye. Taki full course se full study ho aye.🙏🙏

[@swatisingh4565]

Same request from my side.

[@Bankinguruji]

Sure

[@ShivamGupta-rb8bs]

Very helpful sir 👍👍

[@shashikanthgopparaj]

Very informative 👏.. thank you

[@anushritambakhe1179]

Thank you so much sir😊

[@parabsiddhesh]

Very precise video with to the point information.

[@deepaliadivarekar457]

Thanks very informative videos

[@Gulfrazjaffri14]

thank you sir apne bohat achy se explain kia Aml ko

[@mohdnazim2988]

this is one of best videos

[@Bankinguruji]

Thanks Mohd Nazim ☺️👍

[@chrisantosilveira1712]

Very informative video 👍🏻

[@umeshprasad-ys9se]

An appreciable video for us Please provide me with one video on the watch list scenario of RBI implementation by FIU-IND

[@Bankinguruji]

Sure 👍

[@gokul2354]

Awesome ❤️

[@gajodharkumar4858]

Thank you sir well explained

[@suchitag5692]

Vry well explained

[@ravikanttiwari6940]

Sir, how to get AML certificate, please make a complete video with certification process along with future scope with certification.

[@dcbmahoba8030]

Sir Fiu India me nil NTR report kase upload karenge

[@Bankinguruji]

Now Finnet 2 have all the provisions

[@Missionmindfulness9384]

Bahut khoob

[@Bankinguruji]

Thanms Anurag Jayswal 👍

[@zackkhan399]

Sir kuch samjh me nhi aa raha hai mere account pe STR laga diya hai please kijiye ham kya kare

[@Bankinguruji]

Who had told you that

[@kunnunagwekar8482]

best and nice video . But respected sir one request is their please speak slowly so some one can understand properly.

[@Bankinguruji]

Thanks Kunnu ☺️👍 Please let me know your review on tomorrow's video, about my speaking speed 😊

[@shalakatodankar9563]

Very beautiful explained

[@Bankinguruji]

Thank you 👍

[@alinewazaziz2232]

Wow!!!

[@ManpreetKaur-vw3lh]

Well explained

[@sangramtupe1256]

Super swapil

[@feniljani5516]

Very nice

[@arunajyothi5460]

Great

[@MANOJKUMAR-qs9eu]

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 ??

[@krutagnapatel9548]

Thank you 😊

[@sunainaparjapat8782]

Thx sir 👍

[@siddsharma5812]

Wow sir

[@Purva9420]

We'll explained

[@lifeisawesomeofficial]

Good Thank you

[@asmaballb897]

really nice one

[@Bankinguruji]

Thank you Asma Ballab 👍

[@suprabhamohanty7413]

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

[@suprabhamohanty7413]

Ye black money k antargat ya white?

[@Bankinguruji]

Off course black as it's a kind of smuggling of money.

[@Ruvikfashions]

Who will make the AML certificate

[@prakshobhmali7230]

Great video for AML, how can AML used in the investment bank

[@Bankinguruji]

Sorry, Doesn't get your question.

[@AtaurRahman-bz2hs]

Plz help me out of my 5 modules sir?🙏

[@goldenbirdspvt.ltd.2945]

Capital market ncfm ke topics pe vedio baniye plz

[@Bankinguruji]

Manish bhai...your suggestion is noted. jald hi aapko video mil jayega. 👍

[@nirmalkumar8151]

Wonderful bro

[@Bankinguruji]

Thanks dear ☺️👍

[@sandeepchauhan9987]

Can you make a video of PEP

[@sun_for_sooraj]

Sir very nice explain... Bt sir video bahut fast ho rahi hai...

[@arpitsinghal7257]

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??

[@Bankinguruji]

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.

[@arpitsinghal7257]

@@Bankinguruji Sir benefit toh bata do iska ki mko fyda kya hga sirf knowlege milegi ya promotion ya salary k lie kaam ayga??

[@Bankinguruji]

Knowledge only. But in case of promotion it differ in bank to bank case.

[@ajinkyashirsath495]

Jabardast

[@Bankinguruji]

Thanks ajinkya ☺️👍

[@OmprakashSolanki-g8m]

Fiu वाले 4.3/ कूल कैश का प्रतिशत मांग रहे हैं क्या ठीक है

[@kamleshthakor6055]

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

[@Bankinguruji]

Why they will fool you? Please ask them to show their circular / RBI guidelines for the same.

[@ravidabhade652]

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 [e-mail] 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

[@chandramohanlahachoriya1679]

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

[@Neha_Maurya.95]

Aml koi job h kya aur hto iski salary kya hoti hogi

[@amitbiswas3828]

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.......???

[@Bankinguruji]

Pay tax on that money and give clarification if bank identified such transaction is suspicious.

[@amitbiswas3828]

@@Bankinguruji but cartifition kaha se mile ga or is mamle koi professional ka madat Lena thik rahega...??

[@Bankinguruji]

Always go for professional advice.

[@rssingh1994]

Sir Anti Drug / Money Laundry Clearance Certificate iska kya benifit hi kese kaam karta hi bataye

[@sithapatel8126]

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

[@Bankinguruji]

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 ☺️

[@kdcruz75]

@@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

[@jitenderyadav197]

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 .

[@nahidalam3875]

Sir Mera friend ne England se kuch pound parcel me bheje hai kya oh iligal hai

[@vimlaarya2606]

Nice video sir

[@Bankinguruji]

Thanks Vimla Arya 👍

[@poojamahamunkar3820]

Thanks

[@chiiti3.0islive71]

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

[@Bankinguruji]

Yes right.. Because in banks point of view, if you are doing maximum transactions to earn cash back then It became suspicious.

[@chiiti3.0islive71]

@@Bankinguruji but money rotate 1bank to my another bank only rotating bs..

[@chiiti3.0islive71]

@@Bankinguruji online wale zero saving acount kotak .. Axis.. DBS

[@Bankinguruji]

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.

[@Bankinguruji]

This rotation means floating funds only...

[@renukasharma8118]

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

[@Bankinguruji]

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.

[@rohanbhoir8403]

Techinical Guruji Lite Version! 🤣🤣

[@csamrutlakum3087]

Nice

[@anoopmasih2685]

Exam purpose se bhi banaye

[@Bankinguruji]

Please let me know topics anoop, which you want to know.

[@shampapaul3021]

Sir I need help, where shall I contact u

[@Bankinguruji]

What kind of help, pls let me know

[@sonalisharma8192]

Sir mujhe aapki help chahiye to me aapse kaha contact KR skti hu

[@Bankinguruji]

You can contact on - [e-mail]

[@lokeshmogarala6185]

Can u do same video in english

[@ksheershreemehta4468]

your channel needs attention!

[@harshjangra2031]

Bahiya mere account me se frod ho gya helpp. Meeeeee

[@Bankinguruji]

Bhai apne bank mein jakar complaint register kijiye.

[@anujpradhan6594]

Sar vdeo is good but sound is very bad important .

[@Bankinguruji]

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.

[@deepasworld1043]

Jai hind

[@prernabansal7665]

anti money laundering smjh ni aaya sir???

[@Bankinguruji]

Pls let me know, aapko kya samajh nhi aya....So I can explain

[@prernabansal7665]

@@Bankinguruji anti money laundering ka meaning

[@Bankinguruji]

Asan shabdo me kahu to, black money ko white money mein convert karne ki prakriya par rokh lagana matlab ANTI MONEY LAUNDERING

[@brd8764]

I needed popcorn. Common people were exploited.

[@the26thprince1]

Please add the periodicity of reporting by FIs to FIU-IND.

[@Bankinguruji]

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.

[@umednari4018]

Marathi mai bana sakte ho vedio sir

[@Bankinguruji]

Namaskar Surekha, Kahi videos marathi madhe suddha ahet. Banking Guruji Marathi search kara.

[@naiknishanth8846]

Jaganmohan Reddy 🤣🤣😂😂😂

[@sahaniakash04]

Bg sound is so annoying

[@josieanonymous961]

How about someone that's speaks english...

[@Gulfrazjaffri14]

thank you sir apne bohat achy se explain kia Aml ko

[@priyankagoud7097]

Thank you 🙏

[@saqlainkazi775]

Great video

[@Bankinguruji]

Thanks Saqlain kazi 👍

[@shaktisagarmahapatra1223]

Thanks