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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