Search results
Results from the WOW.Com Content Network
The National Database & Registration Authority (NADRA) ( Urdu: قومی مقتدرہِ اندراجات و معطیات) is an independent and autonomous agency under the control of the Interior Secretary of Pakistan that regulates Government Databases and statistically manages the sensitive registration database of all the National Citizens of ...
Tariq Malik is Technical Advisor of World Bank, advising countries on Digital Public Infrastructure (DPI), Digital ID and Identification for Development (ID4D Program). Prior to this, he was serving as the Chairman NADRA since 22 June 2021 for the second time, until he resigned on 13 June 2023 citing political polarization and instability. [2]
Nadra Bank (Ukrainian: Надра Банк) was one of the largest commercial banks in Ukraine. It was founded in October 1993, and had its headquarters in Kyiv . The Bank ranked among the largest banks in its category according to the classification of the National Bank of Ukraine and operated a network of 543 outlets throughout Ukraine.
The Bank Secrecy Act of 1970 ( BSA ), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [1] Specifically, the act requires financial institutions to keep records of cash purchases ...
The country’s influencer marketing industry is expected to be worth more than $281 million in 2024, and $405 million by 2026, according to an April report by consultancy EY India. Ubiquitous ...
Passbook. A passbook or bankbook is a paper book used to record bank or building society transactions on a deposit account . The Post Office Savings Bank introduced passbooks to rural 19th century Britain. Traditionally, a passbook was used for accounts with a low transaction volume, such as savings accounts.
The National Counter Terrorism Authority (NACTA) ( Urdu: قومی مقتدرہِ انسدادِ دہشت گردی ), commonly called Nacta, is a Pakistani internal security organization responsible for making counter terrorism and counter extremism policies and strategies. It also develops action plans against terrorism and extremism and ...
The Certificate of Deposit Account Registry Service (CDARS), was a US for-profit service that broke up large deposits (from individuals, companies, nonprofits, public funds, etc.) and placed them across a network of more than 3000 banks and savings associations around the United States. This allowed depositors to deal with a single bank that ...