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FIU-IND, RBI sign MoU for enhanced coordination and information exchange
Updated : 11 months ago IST
The Financial Intelligence Unit- India (FIU-IND) and the Reserve Bank of India (RBI) signed a Memorandum of Understanding (MoU) here in the national capital on Thursday, as part of continued coordinated efforts in effective implementation of requirements of the Prevention of Money Laundering
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Financial Intelligence Unit and National Housing Bank sign MoU for enhance
Updated : 1 year, 1 month ago IST
The Financial Intelligence Unit (FIU-IND) and the National Housing Bank (NHB) on Saturday signed a Memorandum of Understanding (MoU) as part of continued coordinated efforts in effective implementation of requirements of the Prevention of Money Laundering Act and Rules framed thereunder in N
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FIU-IND and IRDAI sign MoU for enhanced coordination and information excha
Updated : 1 year, 2 months ago IST
The Financial Intelligence Unit-India (FIU-IND) and the Insurance Regulatory and Development Authority of India (IRDAI) on Monday signed a Memorandum of Understanding (MoU), the Ministry of Finance stated in a press release.
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India, Qatar discuss cooperation in fighting money laundering, terror fina
Updated : 1 year, 4 months ago IST
A nine-member delegation of the financial intelligence unit of Qatar visited its Indian counterpart in the presence of Vivek Aggarwal, Head, FIU-IND. It was a two-day that ended today.
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KuCoin Partners with Onramp Money in India & Emerging Markets | FIU-In
Updated : 1 year, 10 months ago IST
New Delhi [India], April 25: In a landmark move for global financial technology, Onramp Money is pleased to announce a strategic partnership with KuCoin Exchange, aimed at significantly expanding cryptocurrency access in key emerging markets including India, Turkey, Nigeria, Vietnam, UAE, Ch
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Financial Intelligence Unit imposes penalty of Rs 5.49 cr on Paytm Payment
Updated : 2 years ago IST
FIU-IND initiated a review of Paytm Payments Bank Ltd. on receipt of specific information from law enforcement agencies in respect of a few entities and their network of businesses engaged in a number of illegal acts, including organising and facilitating online gambling.
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Cabinet approves revised Model MoU between India and foreign intelligence
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 6 (ANI): The Union Cabinet chaired by Prime Minister Narendra Modi has given its approval to the revised Model Memorandum of Understanding between the Financial Intelligence Unit(FIU) - India (FIU-Ind) with its counterpart foreign Financial Intelligence Units (FIUs) fo
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Non-Compliant NBFCs to verify information under PML Rules to FIU-IND
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar 22 (ANI): Prevention of Money Laundering Act, 2002 (PMLA) and the Rules impose obligation on reporting entities (RE's) including Non-Banking Financial Companies (NBFC's) to verify identity of clients, maintain records and furnish information to FIU-IND.
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