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 ....
Do You Want to Read More?
Subscribe Now
To get access to detailed content
Already a Member? Login here
Take Annual Subscription and get the following Advantage
The annual members of the Civil Services Chronicle can read the monthly content of the magazine as well as the Chronicle magazine archives.
Readers can study all the material since 2018 of the Civil Services Chronicle monthly issue in the form of Chronicle magazine archives.
India Watch
- 1 Highway Safety Recognised as Part of Right to Life: Supreme Court
- 2 SC Warns States on Illegal Sand Mining in Chambal Sanctuary
- 3 Draft Sugarcane (Control) Order 2026
- 4 SC Expands Prison Reforms Panel Role to Safeguard Rights of Disabled Prisoners
- 5 Government Brings SAF-Blended Aviation Fuel under ATF Control Order
- 6 India’s Rural Models and Development Diplomacy
- 7 HC Upholds Forest Rights Claims of the Tharu Community
- 8 Operational Guidelines for the Urban Challenge Fund (UCF)
- 9 9th Indian Ocean Conference
- 10 Odisha Becomes First State to Launch Marine Spatial Plan
