FIU-India and RBI Sign MoU to Strengthen Anti-Money Laundering Framework
New Delhi: In a move aimed at bolstering India’s financial integrity and strengthening its fight against money laundering and terrorist financing, the Financial Intelligence Unit – India (FIU-IND) and the Reserve Bank of India (RBI) signed a Memorandum of Understanding (MoU) today in New Delhi. This partnership is a significant step toward ensuring more robust…
