Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 73
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
App\Controller\ArtileDetailController::printArticle() - APP/Controller/ArtileDetailController.php, line 73
Cake\Controller\Controller::invokeAction() - CORE/src/Controller/Controller.php, line 610
Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 120
Cake\Http\ActionDispatcher::dispatch() - CORE/src/Http/ActionDispatcher.php, line 94
Cake\Http\BaseApplication::__invoke() - CORE/src/Http/BaseApplication.php, line 235
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\RoutingMiddleware::__invoke() - CORE/src/Routing/Middleware/RoutingMiddleware.php, line 162
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\AssetMiddleware::__invoke() - CORE/src/Routing/Middleware/AssetMiddleware.php, line 88
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Error\Middleware\ErrorHandlerMiddleware::__invoke() - CORE/src/Error/Middleware/ErrorHandlerMiddleware.php, line 96
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 74
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
App\Controller\ArtileDetailController::printArticle() - APP/Controller/ArtileDetailController.php, line 74
Cake\Controller\Controller::invokeAction() - CORE/src/Controller/Controller.php, line 610
Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 120
Cake\Http\ActionDispatcher::dispatch() - CORE/src/Http/ActionDispatcher.php, line 94
Cake\Http\BaseApplication::__invoke() - CORE/src/Http/BaseApplication.php, line 235
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\RoutingMiddleware::__invoke() - CORE/src/Routing/Middleware/RoutingMiddleware.php, line 162
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\AssetMiddleware::__invoke() - CORE/src/Routing/Middleware/AssetMiddleware.php, line 88
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Error\Middleware\ErrorHandlerMiddleware::__invoke() - CORE/src/Error/Middleware/ErrorHandlerMiddleware.php, line 96
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Warning (512): Unable to emit headers. Headers sent in file=/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Error/Debugger.php line=853 [CORE/src/Http/ResponseEmitter.php, line 48]
Code Context
            if (Configure::read('debug')) {

                trigger_error($message, E_USER_WARNING);

            } else {
$response = object(Cake\Http\Response) {

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		&#039;title&#039; =&gt; &#039;Govt moves to block terror finance route by Gaurav Choudhury &amp;amp; Sanjib Kr Baruah&#039;,
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-The Hindustan Times
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The government is pushing for making it mandatory for recipients of funds from abroad to clearly identify themselves.
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The reason: intelligence agencies caution that some small money transmission agents are funneling funds for terror activities.
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As recording all recipients&amp;rsquo; photographs has been found cumbersome, the authorities, on the RBI&amp;rsquo;s advice, may demand Aadhar unique ID numbers &amp;mdash; after the numbers are made available &amp;mdash; even from individuals receiving less than Rs 50,000 through the Money Transfer Service Scheme (MTSS).
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The MTSS, a quick and easy way of transferring personal remittances, has come into focus because of a sharp rise in &amp;ldquo;suspicious transaction reports (STRs)&amp;rdquo; filed by banks and financial intermediaries from 10,067 in 2009-10 to 29,968 &amp;nbsp;in &amp;nbsp;2010-11.
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MTSS involves a tie-up between money transfer companies abroad and agents in India. Agents are allowed to open a special rupee account in a bank through which all the remittances disbursed are to be routed.
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The agents pay the beneficiaries on instructions from the overseas principal. They are reimbursed in a day or two through normal banking channels. &amp;nbsp;A full-fledged money changer, a registered non-banking financial company or even an authorised travel agent can act as agents.
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&amp;ldquo;It has been found that in almost all cases of terror financing, a significant portion of foreign inflows were routed through organized banking channels, primarily using the MTSS route. Capturing the photograph of a recipient, therefore, is critical,&amp;rdquo; said a finance ministry official.
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The latest annual report of the financial intelligence unit, created by the finance ministry in 2004 to monitor money laundering, has prepared a list of thousands of cases of doubtful remittances.
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Intelligence agencies, tax authorities and regulators are now analysing the end-use of these transactions, many of which might have been invested in stock markets, real estate deals, insurance premiums or terrorist financing.
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But although the Intelligence Bureau proposed changes in the Prevention of Money Laundering Act to make it mandatory for recording the photographs of recipients, the RBI said it could inconvenience genuine users of MTSS.
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&amp;ldquo;The RBI, instead, advised using the Aadhar number,&amp;rdquo; the official said.
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-The Hindustan Times





The government is pushing for making it mandatory for recipients of funds from abroad to clearly identify themselves.





The reason: intelligence agencies caution that some small money transmission agents are funneling funds for terror activities.





As recording all recipients&amp;rsquo; photographs...&#039;,
	&#039;disp&#039; =&gt; &#039;&lt;div style=&quot;text-align: justify&quot;&gt;-The Hindustan Times&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;The government is pushing for making it mandatory for recipients of funds from abroad to clearly identify themselves.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;The reason: intelligence agencies caution that some small money transmission agents are funneling funds for terror activities.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;As recording all recipients&amp;rsquo; photographs has been found cumbersome, the authorities, on the RBI&amp;rsquo;s advice, may demand Aadhar unique ID numbers &amp;mdash; after the numbers are made available &amp;mdash; even from individuals receiving less than Rs 50,000 through the Money Transfer Service Scheme (MTSS).&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;The MTSS, a quick and easy way of transferring personal remittances, has come into focus because of a sharp rise in &amp;ldquo;suspicious transaction reports (STRs)&amp;rdquo; filed by banks and financial intermediaries from 10,067 in 2009-10 to 29,968 &amp;nbsp;in &amp;nbsp;2010-11.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;MTSS involves a tie-up between money transfer companies abroad and agents in India. Agents are allowed to open a special rupee account in a bank through which all the remittances disbursed are to be routed.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;The agents pay the beneficiaries on instructions from the overseas principal. They are reimbursed in a day or two through normal banking channels. &amp;nbsp;A full-fledged money changer, a registered non-banking financial company or even an authorised travel agent can act as agents.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&amp;ldquo;It has been found that in almost all cases of terror financing, a significant portion of foreign inflows were routed through organized banking channels, primarily using the MTSS route. Capturing the photograph of a recipient, therefore, is critical,&amp;rdquo; said a finance ministry official.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;The latest annual report of the financial intelligence unit, created by the finance ministry in 2004 to monitor money laundering, has prepared a list of thousands of cases of doubtful remittances.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;Intelligence agencies, tax authorities and regulators are now analysing the end-use of these transactions, many of which might have been invested in stock markets, real estate deals, insurance premiums or terrorist financing.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;But although the Intelligence Bureau proposed changes in the Prevention of Money Laundering Act to make it mandatory for recording the photographs of recipients, the RBI said it could inconvenience genuine users of MTSS.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&amp;ldquo;The RBI, instead, advised using the Aadhar number,&amp;rdquo; the official said.&lt;/div&gt;&#039;,
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The government is pushing for making it mandatory for recipients of funds from abroad to clearly identify themselves.
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The reason: intelligence agencies caution that some small money transmission agents are funneling funds for terror activities.
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As recording all recipients&amp;rsquo; photographs has been found cumbersome, the authorities, on the RBI&amp;rsquo;s advice, may demand Aadhar unique ID numbers &amp;mdash; after the numbers are made available &amp;mdash; even from individuals receiving less than Rs 50,000 through the Money Transfer Service Scheme (MTSS).
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&lt;div style=&quot;text-align: justify&quot;&gt;
&lt;br /&gt;
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The MTSS, a quick and easy way of transferring personal remittances, has come into focus because of a sharp rise in &amp;ldquo;suspicious transaction reports (STRs)&amp;rdquo; filed by banks and financial intermediaries from 10,067 in 2009-10 to 29,968 &amp;nbsp;in &amp;nbsp;2010-11.
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&lt;br /&gt;
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MTSS involves a tie-up between money transfer companies abroad and agents in India. Agents are allowed to open a special rupee account in a bank through which all the remittances disbursed are to be routed.
&lt;/div&gt;
&lt;div style=&quot;text-align: justify&quot;&gt;
&lt;br /&gt;
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The agents pay the beneficiaries on instructions from the overseas principal. They are reimbursed in a day or two through normal banking channels. &amp;nbsp;A full-fledged money changer, a registered non-banking financial company or even an authorised travel agent can act as agents.
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&amp;ldquo;It has been found that in almost all cases of terror financing, a significant portion of foreign inflows were routed through organized banking channels, primarily using the MTSS route. Capturing the photograph of a recipient, therefore, is critical,&amp;rdquo; said a finance ministry official.
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&lt;div style=&quot;text-align: justify&quot;&gt;
&lt;br /&gt;
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The latest annual report of the financial intelligence unit, created by the finance ministry in 2004 to monitor money laundering, has prepared a list of thousands of cases of doubtful remittances.
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&lt;br /&gt;
&lt;/div&gt;
&lt;div style=&quot;text-align: justify&quot;&gt;
Intelligence agencies, tax authorities and regulators are now analysing the end-use of these transactions, many of which might have been invested in stock markets, real estate deals, insurance premiums or terrorist financing.
&lt;/div&gt;
&lt;div style=&quot;text-align: justify&quot;&gt;
&lt;br /&gt;
&lt;/div&gt;
&lt;div style=&quot;text-align: justify&quot;&gt;
But although the Intelligence Bureau proposed changes in the Prevention of Money Laundering Act to make it mandatory for recording the photographs of recipients, the RBI said it could inconvenience genuine users of MTSS.
&lt;/div&gt;
&lt;div style=&quot;text-align: justify&quot;&gt;
&lt;br /&gt;
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&amp;ldquo;The RBI, instead, advised using the Aadhar number,&amp;rdquo; the official said.
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-The Hindustan Times





The government is pushing for making it mandatory for recipients of funds from abroad to clearly identify themselves.





The reason: intelligence agencies caution that some small money transmission agents are funneling funds for terror activities.





As recording all recipients&amp;rsquo; photographs...&#039;
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-The Hindustan Times





The government is pushing for making it mandatory for recipients of funds from abroad to clearly identify themselves.





The reason: intelligence agencies caution that some small money transmission agents are funneling funds for terror activities.





As recording all recipients&rsquo; photographs..."/>
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                <strong>Govt moves to block terror finance route by Gaurav Choudhury &amp; Sanjib Kr Baruah</strong></h1>
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                <div style="text-align: justify">-The Hindustan Times</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The government is pushing for making it mandatory for recipients of funds from abroad to clearly identify themselves.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The reason: intelligence agencies caution that some small money transmission agents are funneling funds for terror activities.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">As recording all recipients&rsquo; photographs has been found cumbersome, the authorities, on the RBI&rsquo;s advice, may demand Aadhar unique ID numbers &mdash; after the numbers are made available &mdash; even from individuals receiving less than Rs 50,000 through the Money Transfer Service Scheme (MTSS).</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The MTSS, a quick and easy way of transferring personal remittances, has come into focus because of a sharp rise in &ldquo;suspicious transaction reports (STRs)&rdquo; filed by banks and financial intermediaries from 10,067 in 2009-10 to 29,968 &nbsp;in &nbsp;2010-11.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">MTSS involves a tie-up between money transfer companies abroad and agents in India. Agents are allowed to open a special rupee account in a bank through which all the remittances disbursed are to be routed.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The agents pay the beneficiaries on instructions from the overseas principal. They are reimbursed in a day or two through normal banking channels. &nbsp;A full-fledged money changer, a registered non-banking financial company or even an authorised travel agent can act as agents.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">&ldquo;It has been found that in almost all cases of terror financing, a significant portion of foreign inflows were routed through organized banking channels, primarily using the MTSS route. Capturing the photograph of a recipient, therefore, is critical,&rdquo; said a finance ministry official.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The latest annual report of the financial intelligence unit, created by the finance ministry in 2004 to monitor money laundering, has prepared a list of thousands of cases of doubtful remittances.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Intelligence agencies, tax authorities and regulators are now analysing the end-use of these transactions, many of which might have been invested in stock markets, real estate deals, insurance premiums or terrorist financing.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">But although the Intelligence Bureau proposed changes in the Prevention of Money Laundering Act to make it mandatory for recording the photographs of recipients, the RBI said it could inconvenience genuine users of MTSS.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">&ldquo;The RBI, instead, advised using the Aadhar number,&rdquo; the official said.</div>               </font>
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-The Hindustan Times
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The government is pushing for making it mandatory for recipients of funds from abroad to clearly identify themselves.
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&lt;br /&gt;
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The reason: intelligence agencies caution that some small money transmission agents are funneling funds for terror activities.
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As recording all recipients&amp;rsquo; photographs has been found cumbersome, the authorities, on the RBI&amp;rsquo;s advice, may demand Aadhar unique ID numbers &amp;mdash; after the numbers are made available &amp;mdash; even from individuals receiving less than Rs 50,000 through the Money Transfer Service Scheme (MTSS).
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The MTSS, a quick and easy way of transferring personal remittances, has come into focus because of a sharp rise in &amp;ldquo;suspicious transaction reports (STRs)&amp;rdquo; filed by banks and financial intermediaries from 10,067 in 2009-10 to 29,968 &amp;nbsp;in &amp;nbsp;2010-11.
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MTSS involves a tie-up between money transfer companies abroad and agents in India. Agents are allowed to open a special rupee account in a bank through which all the remittances disbursed are to be routed.
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&amp;ldquo;It has been found that in almost all cases of terror financing, a significant portion of foreign inflows were routed through organized banking channels, primarily using the MTSS route. Capturing the photograph of a recipient, therefore, is critical,&amp;rdquo; said a finance ministry official.
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The latest annual report of the financial intelligence unit, created by the finance ministry in 2004 to monitor money laundering, has prepared a list of thousands of cases of doubtful remittances.
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Intelligence agencies, tax authorities and regulators are now analysing the end-use of these transactions, many of which might have been invested in stock markets, real estate deals, insurance premiums or terrorist financing.
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But although the Intelligence Bureau proposed changes in the Prevention of Money Laundering Act to make it mandatory for recording the photographs of recipients, the RBI said it could inconvenience genuine users of MTSS.
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&amp;ldquo;The RBI, instead, advised using the Aadhar number,&amp;rdquo; the official said.
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-The Hindustan Times





The government is pushing for making it mandatory for recipients of funds from abroad to clearly identify themselves.





The reason: intelligence agencies caution that some small money transmission agents are funneling funds for terror activities.





As recording all recipients&amp;rsquo; photographs...&#039;,
	&#039;disp&#039; =&gt; &#039;&lt;div style=&quot;text-align: justify&quot;&gt;-The Hindustan Times&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;The government is pushing for making it mandatory for recipients of funds from abroad to clearly identify themselves.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;The reason: intelligence agencies caution that some small money transmission agents are funneling funds for terror activities.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;As recording all recipients&amp;rsquo; photographs has been found cumbersome, the authorities, on the RBI&amp;rsquo;s advice, may demand Aadhar unique ID numbers &amp;mdash; after the numbers are made available &amp;mdash; even from individuals receiving less than Rs 50,000 through the Money Transfer Service Scheme (MTSS).&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;The MTSS, a quick and easy way of transferring personal remittances, has come into focus because of a sharp rise in &amp;ldquo;suspicious transaction reports (STRs)&amp;rdquo; filed by banks and financial intermediaries from 10,067 in 2009-10 to 29,968 &amp;nbsp;in &amp;nbsp;2010-11.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;MTSS involves a tie-up between money transfer companies abroad and agents in India. Agents are allowed to open a special rupee account in a bank through which all the remittances disbursed are to be routed.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;The agents pay the beneficiaries on instructions from the overseas principal. They are reimbursed in a day or two through normal banking channels. &amp;nbsp;A full-fledged money changer, a registered non-banking financial company or even an authorised travel agent can act as agents.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&amp;ldquo;It has been found that in almost all cases of terror financing, a significant portion of foreign inflows were routed through organized banking channels, primarily using the MTSS route. Capturing the photograph of a recipient, therefore, is critical,&amp;rdquo; said a finance ministry official.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;The latest annual report of the financial intelligence unit, created by the finance ministry in 2004 to monitor money laundering, has prepared a list of thousands of cases of doubtful remittances.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;Intelligence agencies, tax authorities and regulators are now analysing the end-use of these transactions, many of which might have been invested in stock markets, real estate deals, insurance premiums or terrorist financing.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;But although the Intelligence Bureau proposed changes in the Prevention of Money Laundering Act to make it mandatory for recording the photographs of recipients, the RBI said it could inconvenience genuine users of MTSS.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&amp;ldquo;The RBI, instead, advised using the Aadhar number,&amp;rdquo; the official said.&lt;/div&gt;&#039;,
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-The Hindustan Times
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The government is pushing for making it mandatory for recipients of funds from abroad to clearly identify themselves.
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The reason: intelligence agencies caution that some small money transmission agents are funneling funds for terror activities.
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As recording all recipients&amp;rsquo; photographs has been found cumbersome, the authorities, on the RBI&amp;rsquo;s advice, may demand Aadhar unique ID numbers &amp;mdash; after the numbers are made available &amp;mdash; even from individuals receiving less than Rs 50,000 through the Money Transfer Service Scheme (MTSS).
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The MTSS, a quick and easy way of transferring personal remittances, has come into focus because of a sharp rise in &amp;ldquo;suspicious transaction reports (STRs)&amp;rdquo; filed by banks and financial intermediaries from 10,067 in 2009-10 to 29,968 &amp;nbsp;in &amp;nbsp;2010-11.
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MTSS involves a tie-up between money transfer companies abroad and agents in India. Agents are allowed to open a special rupee account in a bank through which all the remittances disbursed are to be routed.
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The agents pay the beneficiaries on instructions from the overseas principal. They are reimbursed in a day or two through normal banking channels. &amp;nbsp;A full-fledged money changer, a registered non-banking financial company or even an authorised travel agent can act as agents.
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&amp;ldquo;It has been found that in almost all cases of terror financing, a significant portion of foreign inflows were routed through organized banking channels, primarily using the MTSS route. Capturing the photograph of a recipient, therefore, is critical,&amp;rdquo; said a finance ministry official.
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The latest annual report of the financial intelligence unit, created by the finance ministry in 2004 to monitor money laundering, has prepared a list of thousands of cases of doubtful remittances.
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Intelligence agencies, tax authorities and regulators are now analysing the end-use of these transactions, many of which might have been invested in stock markets, real estate deals, insurance premiums or terrorist financing.
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&lt;br /&gt;
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But although the Intelligence Bureau proposed changes in the Prevention of Money Laundering Act to make it mandatory for recording the photographs of recipients, the RBI said it could inconvenience genuine users of MTSS.
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&amp;ldquo;The RBI, instead, advised using the Aadhar number,&amp;rdquo; the official said.
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-The Hindustan Times





The government is pushing for making it mandatory for recipients of funds from abroad to clearly identify themselves.





The reason: intelligence agencies caution that some small money transmission agents are funneling funds for terror activities.





As recording all recipients&amp;rsquo; photographs...&#039;
$disp = &#039;&lt;div style=&quot;text-align: justify&quot;&gt;-The Hindustan Times&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;The government is pushing for making it mandatory for recipients of funds from abroad to clearly identify themselves.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;The reason: intelligence agencies caution that some small money transmission agents are funneling funds for terror activities.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;As recording all recipients&amp;rsquo; photographs has been found cumbersome, the authorities, on the RBI&amp;rsquo;s advice, may demand Aadhar unique ID numbers &amp;mdash; after the numbers are made available &amp;mdash; even from individuals receiving less than Rs 50,000 through the Money Transfer Service Scheme (MTSS).&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;The MTSS, a quick and easy way of transferring personal remittances, has come into focus because of a sharp rise in &amp;ldquo;suspicious transaction reports (STRs)&amp;rdquo; filed by banks and financial intermediaries from 10,067 in 2009-10 to 29,968 &amp;nbsp;in &amp;nbsp;2010-11.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;MTSS involves a tie-up between money transfer companies abroad and agents in India. Agents are allowed to open a special rupee account in a bank through which all the remittances disbursed are to be routed.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;The agents pay the beneficiaries on instructions from the overseas principal. They are reimbursed in a day or two through normal banking channels. &amp;nbsp;A full-fledged money changer, a registered non-banking financial company or even an authorised travel agent can act as agents.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&amp;ldquo;It has been found that in almost all cases of terror financing, a significant portion of foreign inflows were routed through organized banking channels, primarily using the MTSS route. Capturing the photograph of a recipient, therefore, is critical,&amp;rdquo; said a finance ministry official.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;The latest annual report of the financial intelligence unit, created by the finance ministry in 2004 to monitor money laundering, has prepared a list of thousands of cases of doubtful remittances.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;Intelligence agencies, tax authorities and regulators are now analysing the end-use of these transactions, many of which might have been invested in stock markets, real estate deals, insurance premiums or terrorist financing.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;But although the Intelligence Bureau proposed changes in the Prevention of Money Laundering Act to make it mandatory for recording the photographs of recipients, the RBI said it could inconvenience genuine users of MTSS.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&amp;ldquo;The RBI, instead, advised using the Aadhar number,&amp;rdquo; the official said.&lt;/div&gt;&#039;
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-The Hindustan Times





The government is pushing for making it mandatory for recipients of funds from abroad to clearly identify themselves.





The reason: intelligence agencies caution that some small money transmission agents are funneling funds for terror activities.





As recording all recipients&rsquo; photographs..."/>
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                <strong>Govt moves to block terror finance route by Gaurav Choudhury &amp; Sanjib Kr Baruah</strong></h1>
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                <div style="text-align: justify">-The Hindustan Times</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The government is pushing for making it mandatory for recipients of funds from abroad to clearly identify themselves.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The reason: intelligence agencies caution that some small money transmission agents are funneling funds for terror activities.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">As recording all recipients&rsquo; photographs has been found cumbersome, the authorities, on the RBI&rsquo;s advice, may demand Aadhar unique ID numbers &mdash; after the numbers are made available &mdash; even from individuals receiving less than Rs 50,000 through the Money Transfer Service Scheme (MTSS).</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The MTSS, a quick and easy way of transferring personal remittances, has come into focus because of a sharp rise in &ldquo;suspicious transaction reports (STRs)&rdquo; filed by banks and financial intermediaries from 10,067 in 2009-10 to 29,968 &nbsp;in &nbsp;2010-11.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">MTSS involves a tie-up between money transfer companies abroad and agents in India. Agents are allowed to open a special rupee account in a bank through which all the remittances disbursed are to be routed.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The agents pay the beneficiaries on instructions from the overseas principal. They are reimbursed in a day or two through normal banking channels. &nbsp;A full-fledged money changer, a registered non-banking financial company or even an authorised travel agent can act as agents.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">&ldquo;It has been found that in almost all cases of terror financing, a significant portion of foreign inflows were routed through organized banking channels, primarily using the MTSS route. Capturing the photograph of a recipient, therefore, is critical,&rdquo; said a finance ministry official.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The latest annual report of the financial intelligence unit, created by the finance ministry in 2004 to monitor money laundering, has prepared a list of thousands of cases of doubtful remittances.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Intelligence agencies, tax authorities and regulators are now analysing the end-use of these transactions, many of which might have been invested in stock markets, real estate deals, insurance premiums or terrorist financing.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">But although the Intelligence Bureau proposed changes in the Prevention of Money Laundering Act to make it mandatory for recording the photographs of recipients, the RBI said it could inconvenience genuine users of MTSS.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">&ldquo;The RBI, instead, advised using the Aadhar number,&rdquo; the official said.</div>               </font>
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</span></code></span>
<code><span style="color: #000000"><span style="color: #0000BB">&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="color: #007700">&lt;</span><span style="color: #0000BB">meta&nbsp;http</span><span style="color: #007700">-</span><span style="color: #0000BB">equiv</span><span style="color: #007700">=</span><span style="color: #DD0000">"Content-Type"&nbsp;</span><span style="color: #0000BB">content</span><span style="color: #007700">=</span><span style="color: #DD0000">"text/html;&nbsp;charset=utf-8"</span><span style="color: #007700">/&gt;
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		&#039;title&#039; =&gt; &#039;Govt moves to block terror finance route by Gaurav Choudhury &amp;amp; Sanjib Kr Baruah&#039;,
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-The Hindustan Times
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The government is pushing for making it mandatory for recipients of funds from abroad to clearly identify themselves.
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The reason: intelligence agencies caution that some small money transmission agents are funneling funds for terror activities.
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As recording all recipients&amp;rsquo; photographs has been found cumbersome, the authorities, on the RBI&amp;rsquo;s advice, may demand Aadhar unique ID numbers &amp;mdash; after the numbers are made available &amp;mdash; even from individuals receiving less than Rs 50,000 through the Money Transfer Service Scheme (MTSS).
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The MTSS, a quick and easy way of transferring personal remittances, has come into focus because of a sharp rise in &amp;ldquo;suspicious transaction reports (STRs)&amp;rdquo; filed by banks and financial intermediaries from 10,067 in 2009-10 to 29,968 &amp;nbsp;in &amp;nbsp;2010-11.
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MTSS involves a tie-up between money transfer companies abroad and agents in India. Agents are allowed to open a special rupee account in a bank through which all the remittances disbursed are to be routed.
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The agents pay the beneficiaries on instructions from the overseas principal. They are reimbursed in a day or two through normal banking channels. &amp;nbsp;A full-fledged money changer, a registered non-banking financial company or even an authorised travel agent can act as agents.
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&amp;ldquo;It has been found that in almost all cases of terror financing, a significant portion of foreign inflows were routed through organized banking channels, primarily using the MTSS route. Capturing the photograph of a recipient, therefore, is critical,&amp;rdquo; said a finance ministry official.
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The latest annual report of the financial intelligence unit, created by the finance ministry in 2004 to monitor money laundering, has prepared a list of thousands of cases of doubtful remittances.
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Intelligence agencies, tax authorities and regulators are now analysing the end-use of these transactions, many of which might have been invested in stock markets, real estate deals, insurance premiums or terrorist financing.
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But although the Intelligence Bureau proposed changes in the Prevention of Money Laundering Act to make it mandatory for recording the photographs of recipients, the RBI said it could inconvenience genuine users of MTSS.
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&amp;ldquo;The RBI, instead, advised using the Aadhar number,&amp;rdquo; the official said.
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-The Hindustan Times





The government is pushing for making it mandatory for recipients of funds from abroad to clearly identify themselves.





The reason: intelligence agencies caution that some small money transmission agents are funneling funds for terror activities.





As recording all recipients&amp;rsquo; photographs...&#039;,
	&#039;disp&#039; =&gt; &#039;&lt;div style=&quot;text-align: justify&quot;&gt;-The Hindustan Times&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;The government is pushing for making it mandatory for recipients of funds from abroad to clearly identify themselves.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;The reason: intelligence agencies caution that some small money transmission agents are funneling funds for terror activities.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;As recording all recipients&amp;rsquo; photographs has been found cumbersome, the authorities, on the RBI&amp;rsquo;s advice, may demand Aadhar unique ID numbers &amp;mdash; after the numbers are made available &amp;mdash; even from individuals receiving less than Rs 50,000 through the Money Transfer Service Scheme (MTSS).&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;The MTSS, a quick and easy way of transferring personal remittances, has come into focus because of a sharp rise in &amp;ldquo;suspicious transaction reports (STRs)&amp;rdquo; filed by banks and financial intermediaries from 10,067 in 2009-10 to 29,968 &amp;nbsp;in &amp;nbsp;2010-11.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;MTSS involves a tie-up between money transfer companies abroad and agents in India. Agents are allowed to open a special rupee account in a bank through which all the remittances disbursed are to be routed.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;The agents pay the beneficiaries on instructions from the overseas principal. They are reimbursed in a day or two through normal banking channels. &amp;nbsp;A full-fledged money changer, a registered non-banking financial company or even an authorised travel agent can act as agents.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&amp;ldquo;It has been found that in almost all cases of terror financing, a significant portion of foreign inflows were routed through organized banking channels, primarily using the MTSS route. Capturing the photograph of a recipient, therefore, is critical,&amp;rdquo; said a finance ministry official.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;The latest annual report of the financial intelligence unit, created by the finance ministry in 2004 to monitor money laundering, has prepared a list of thousands of cases of doubtful remittances.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;Intelligence agencies, tax authorities and regulators are now analysing the end-use of these transactions, many of which might have been invested in stock markets, real estate deals, insurance premiums or terrorist financing.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;But although the Intelligence Bureau proposed changes in the Prevention of Money Laundering Act to make it mandatory for recording the photographs of recipients, the RBI said it could inconvenience genuine users of MTSS.&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&lt;br /&gt;&lt;/div&gt;&lt;div style=&quot;text-align: justify&quot;&gt;&amp;ldquo;The RBI, instead, advised using the Aadhar number,&amp;rdquo; the official said.&lt;/div&gt;&#039;,
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-The Hindustan Times
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&lt;br /&gt;
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The government is pushing for making it mandatory for recipients of funds from abroad to clearly identify themselves.
&lt;/div&gt;
&lt;div style=&quot;text-align: justify&quot;&gt;
&lt;br /&gt;
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The reason: intelligence agencies caution that some small money transmission agents are funneling funds for terror activities.
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&lt;br /&gt;
&lt;/div&gt;
&lt;div style=&quot;text-align: justify&quot;&gt;
As recording all recipients&amp;rsquo; photographs has been found cumbersome, the authorities, on the RBI&amp;rsquo;s advice, may demand Aadhar unique ID numbers &amp;mdash; after the numbers are made available &amp;mdash; even from individuals receiving less than Rs 50,000 through the Money Transfer Service Scheme (MTSS).
&lt;/div&gt;
&lt;div style=&quot;text-align: justify&quot;&gt;
&lt;br /&gt;
&lt;/div&gt;
&lt;div style=&quot;text-align: justify&quot;&gt;
The MTSS, a quick and easy way of transferring personal remittances, has come into focus because of a sharp rise in &amp;ldquo;suspicious transaction reports (STRs)&amp;rdquo; filed by banks and financial intermediaries from 10,067 in 2009-10 to 29,968 &amp;nbsp;in &amp;nbsp;2010-11.
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&lt;div style=&quot;text-align: justify&quot;&gt;
&lt;br /&gt;
&lt;/div&gt;
&lt;div style=&quot;text-align: justify&quot;&gt;
MTSS involves a tie-up between money transfer companies abroad and agents in India. Agents are allowed to open a special rupee account in a bank through which all the remittances disbursed are to be routed.
&lt;/div&gt;
&lt;div style=&quot;text-align: justify&quot;&gt;
&lt;br /&gt;
&lt;/div&gt;
&lt;div style=&quot;text-align: justify&quot;&gt;
The agents pay the beneficiaries on instructions from the overseas principal. They are reimbursed in a day or two through normal banking channels. &amp;nbsp;A full-fledged money changer, a registered non-banking financial company or even an authorised travel agent can act as agents.
&lt;/div&gt;
&lt;div style=&quot;text-align: justify&quot;&gt;
&lt;br /&gt;
&lt;/div&gt;
&lt;div style=&quot;text-align: justify&quot;&gt;
&amp;ldquo;It has been found that in almost all cases of terror financing, a significant portion of foreign inflows were routed through organized banking channels, primarily using the MTSS route. Capturing the photograph of a recipient, therefore, is critical,&amp;rdquo; said a finance ministry official.
&lt;/div&gt;
&lt;div style=&quot;text-align: justify&quot;&gt;
&lt;br /&gt;
&lt;/div&gt;
&lt;div style=&quot;text-align: justify&quot;&gt;
The latest annual report of the financial intelligence unit, created by the finance ministry in 2004 to monitor money laundering, has prepared a list of thousands of cases of doubtful remittances.
&lt;/div&gt;
&lt;div style=&quot;text-align: justify&quot;&gt;
&lt;br /&gt;
&lt;/div&gt;
&lt;div style=&quot;text-align: justify&quot;&gt;
Intelligence agencies, tax authorities and regulators are now analysing the end-use of these transactions, many of which might have been invested in stock markets, real estate deals, insurance premiums or terrorist financing.
&lt;/div&gt;
&lt;div style=&quot;text-align: justify&quot;&gt;
&lt;br /&gt;
&lt;/div&gt;
&lt;div style=&quot;text-align: justify&quot;&gt;
But although the Intelligence Bureau proposed changes in the Prevention of Money Laundering Act to make it mandatory for recording the photographs of recipients, the RBI said it could inconvenience genuine users of MTSS.
&lt;/div&gt;
&lt;div style=&quot;text-align: justify&quot;&gt;
&lt;br /&gt;
&lt;/div&gt;
&lt;div style=&quot;text-align: justify&quot;&gt;
&amp;ldquo;The RBI, instead, advised using the Aadhar number,&amp;rdquo; the official said.
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-The Hindustan Times





The government is pushing for making it mandatory for recipients of funds from abroad to clearly identify themselves.





The reason: intelligence agencies caution that some small money transmission agents are funneling funds for terror activities.





As recording all recipients&amp;rsquo; photographs...&#039;
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-The Hindustan Times





The government is pushing for making it mandatory for recipients of funds from abroad to clearly identify themselves.





The reason: intelligence agencies caution that some small money transmission agents are funneling funds for terror activities.





As recording all recipients&rsquo; photographs..."/>
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                <strong>Govt moves to block terror finance route by Gaurav Choudhury &amp; Sanjib Kr Baruah</strong></h1>
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                <div style="text-align: justify">-The Hindustan Times</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The government is pushing for making it mandatory for recipients of funds from abroad to clearly identify themselves.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The reason: intelligence agencies caution that some small money transmission agents are funneling funds for terror activities.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">As recording all recipients&rsquo; photographs has been found cumbersome, the authorities, on the RBI&rsquo;s advice, may demand Aadhar unique ID numbers &mdash; after the numbers are made available &mdash; even from individuals receiving less than Rs 50,000 through the Money Transfer Service Scheme (MTSS).</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The MTSS, a quick and easy way of transferring personal remittances, has come into focus because of a sharp rise in &ldquo;suspicious transaction reports (STRs)&rdquo; filed by banks and financial intermediaries from 10,067 in 2009-10 to 29,968 &nbsp;in &nbsp;2010-11.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">MTSS involves a tie-up between money transfer companies abroad and agents in India. Agents are allowed to open a special rupee account in a bank through which all the remittances disbursed are to be routed.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The agents pay the beneficiaries on instructions from the overseas principal. They are reimbursed in a day or two through normal banking channels. &nbsp;A full-fledged money changer, a registered non-banking financial company or even an authorised travel agent can act as agents.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">&ldquo;It has been found that in almost all cases of terror financing, a significant portion of foreign inflows were routed through organized banking channels, primarily using the MTSS route. Capturing the photograph of a recipient, therefore, is critical,&rdquo; said a finance ministry official.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The latest annual report of the financial intelligence unit, created by the finance ministry in 2004 to monitor money laundering, has prepared a list of thousands of cases of doubtful remittances.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Intelligence agencies, tax authorities and regulators are now analysing the end-use of these transactions, many of which might have been invested in stock markets, real estate deals, insurance premiums or terrorist financing.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">But although the Intelligence Bureau proposed changes in the Prevention of Money Laundering Act to make it mandatory for recording the photographs of recipients, the RBI said it could inconvenience genuine users of MTSS.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">&ldquo;The RBI, instead, advised using the Aadhar number,&rdquo; the official said.</div>               </font>
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-The Hindustan Times
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The government is pushing for making it mandatory for recipients of funds from abroad to clearly identify themselves.
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The reason: intelligence agencies caution that some small money transmission agents are funneling funds for terror activities.
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As recording all recipients&rsquo; photographs has been found cumbersome, the authorities, on the RBI&rsquo;s advice, may demand Aadhar unique ID numbers &mdash; after the numbers are made available &mdash; even from individuals receiving less than Rs 50,000 through the Money Transfer Service Scheme (MTSS).
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MTSS involves a tie-up between money transfer companies abroad and agents in India. Agents are allowed to open a special rupee account in a bank through which all the remittances disbursed are to be routed.
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&ldquo;It has been found that in almost all cases of terror financing, a significant portion of foreign inflows were routed through organized banking channels, primarily using the MTSS route. Capturing the photograph of a recipient, therefore, is critical,&rdquo; said a finance ministry official.
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The latest annual report of the financial intelligence unit, created by the finance ministry in 2004 to monitor money laundering, has prepared a list of thousands of cases of doubtful remittances.
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But although the Intelligence Bureau proposed changes in the Prevention of Money Laundering Act to make it mandatory for recording the photographs of recipients, the RBI said it could inconvenience genuine users of MTSS.
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-The Hindustan Times





The government is pushing for making it mandatory for recipients of funds from abroad to clearly identify themselves.





The reason: intelligence agencies caution that some small money transmission agents are funneling funds for terror activities.





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-The Hindustan Times
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The government is pushing for making it mandatory for recipients of funds from abroad to clearly identify themselves.
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<br />
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&ldquo;It has been found that in almost all cases of terror financing, a significant portion of foreign inflows were routed through organized banking channels, primarily using the MTSS route. Capturing the photograph of a recipient, therefore, is critical,&rdquo; said a finance ministry official.
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-The Hindustan Times





The government is pushing for making it mandatory for recipients of funds from abroad to clearly identify themselves.





The reason: intelligence agencies caution that some small money transmission agents are funneling funds for terror activities.





As recording all recipients&rsquo; photographs...'
$disp = '<div style="text-align: justify">-The Hindustan Times</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The government is pushing for making it mandatory for recipients of funds from abroad to clearly identify themselves.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The reason: intelligence agencies caution that some small money transmission agents are funneling funds for terror activities.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">As recording all recipients&rsquo; photographs has been found cumbersome, the authorities, on the RBI&rsquo;s advice, may demand Aadhar unique ID numbers &mdash; after the numbers are made available &mdash; even from individuals receiving less than Rs 50,000 through the Money Transfer Service Scheme (MTSS).</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The MTSS, a quick and easy way of transferring personal remittances, has come into focus because of a sharp rise in &ldquo;suspicious transaction reports (STRs)&rdquo; filed by banks and financial intermediaries from 10,067 in 2009-10 to 29,968 &nbsp;in &nbsp;2010-11.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">MTSS involves a tie-up between money transfer companies abroad and agents in India. Agents are allowed to open a special rupee account in a bank through which all the remittances disbursed are to be routed.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The agents pay the beneficiaries on instructions from the overseas principal. They are reimbursed in a day or two through normal banking channels. &nbsp;A full-fledged money changer, a registered non-banking financial company or even an authorised travel agent can act as agents.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">&ldquo;It has been found that in almost all cases of terror financing, a significant portion of foreign inflows were routed through organized banking channels, primarily using the MTSS route. Capturing the photograph of a recipient, therefore, is critical,&rdquo; said a finance ministry official.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The latest annual report of the financial intelligence unit, created by the finance ministry in 2004 to monitor money laundering, has prepared a list of thousands of cases of doubtful remittances.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Intelligence agencies, tax authorities and regulators are now analysing the end-use of these transactions, many of which might have been invested in stock markets, real estate deals, insurance premiums or terrorist financing.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">But although the Intelligence Bureau proposed changes in the Prevention of Money Laundering Act to make it mandatory for recording the photographs of recipients, the RBI said it could inconvenience genuine users of MTSS.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">&ldquo;The RBI, instead, advised using the Aadhar number,&rdquo; the official said.</div>'
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Govt moves to block terror finance route by Gaurav Choudhury & Sanjib Kr Baruah

-The Hindustan Times The government is pushing for making it mandatory for recipients of funds from abroad to clearly identify themselves. The reason: intelligence agencies caution that some small money transmission agents are funneling funds for terror activities. As recording all recipients’ photographs has been found cumbersome, the authorities, on the RBI’s advice, may demand Aadhar unique ID numbers — after the numbers are made available — even from individuals receiving less than Rs 50,000 through the Money Transfer Service Scheme (MTSS). The MTSS, a quick and easy way of transferring personal remittances, has come into focus because of a sharp rise in “suspicious transaction reports (STRs)” filed by banks and financial intermediaries from 10,067 in 2009-10 to 29,968  in  2010-11. MTSS involves a tie-up between money transfer companies abroad and agents in India. Agents are allowed to open a special rupee account in a bank through which all the remittances disbursed are to be routed. The agents pay the beneficiaries on instructions from the overseas principal. They are reimbursed in a day or two through normal banking channels.  A full-fledged money changer, a registered non-banking financial company or even an authorised travel agent can act as agents. “It has been found that in almost all cases of terror financing, a significant portion of foreign inflows were routed through organized banking channels, primarily using the MTSS route. Capturing the photograph of a recipient, therefore, is critical,” said a finance ministry official. The latest annual report of the financial intelligence unit, created by the finance ministry in 2004 to monitor money laundering, has prepared a list of thousands of cases of doubtful remittances. Intelligence agencies, tax authorities and regulators are now analysing the end-use of these transactions, many of which might have been invested in stock markets, real estate deals, insurance premiums or terrorist financing. But although the Intelligence Bureau proposed changes in the Prevention of Money Laundering Act to make it mandatory for recording the photographs of recipients, the RBI said it could inconvenience genuine users of MTSS. “The RBI, instead, advised using the Aadhar number,” the official said.