FIU-India and SEBI Sign MoU to Combat Money Laundering and Financial Crimes

On 16th April 2026, in a significant step towards strengthening India's fight against money laundering and financial crimes, the Financial Intelligence Unit-India (FIU-IND) and the Securities and Exchange Board of India (SEBI) signed a comprehensive Memorandum of Understanding (MoU) to enhance information sharing and coordination.

Key Takeaways

Objective

  • To strengthen intelligence sharing and institutional coordination.
  • To improve enforcement efforts to effectively tackle financial crimes, including money laundering and terrorist financing.

Structured Sharing of Financial Intelligence and Database

  • The MoU provides for structured sharing of financial intelligence and database information between the two agencies.
  • It establishes clear reporting and compliance mechanisms under ....
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