FIU-IND and SEBI Join Forces Against Financial Crimes
The Financial Intelligence Unit-India (FIU-IND) and the Securities and Exchange Board of India (SEBI) have signed a Memorandum of Understanding (MoU) to enhance cooperation in combating money laundering and financial crimes. The agreement aims to strengthen information sharing, align international standards, and set up outreach programs to bolster Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT) efforts.
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