FIU-IND and IRDAI Sign MoU to Strengthen AML/CFT Framework in the Insurance Sector
New Delhi: In a significant move to bolster the fight against money laundering and the financing of terrorism, the Financial Intelligence Unit-India (FIU-IND) and the Insurance Regulatory and Development Authority of India (IRDAI) signed a Memorandum of Understanding (MoU) today. This partnership aims to enhance coordination and ensure effective implementation of the Prevention of Money…
