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India, Qatar discuss cooperation in fighting money laundering, terror fina
Updated : 1 year, 6 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 : 2 years, 1 month 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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Cabinet approves revised Model MoU between India and foreign intelligence
Updated : 7 years, 5 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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