House GOP panel launches probe into Air Force’s ‘unauthorized’ record disclosures

House GOP panel launches probe into Air Force’s ‘unauthorized’ record disclosures

[ad_1] “In late February 2023, media reports highlighted how the OSAF improperly disclosed Official Military Personnel Files (OMPF) of 11 servicemembers without appropriate authorization or lawful consent. The [Office of the Secretary of the Air Force] reportedly released the personnel files of at least two Members of Congress to an opposition research firm that received…

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Banks must record transactions of politically exposed persons: Centre

Banks must record transactions of politically exposed persons: Centre

[ad_1] Representational photo New Delhi: Centre has amended the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, making it mandatory for banks and financial institutions to record financial transactions of politically exposed persons (PEPs). The amendments, which came into effect from March 7 onwards, also mandate that financial institutions will also have to collect information…

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