FIU-IND, SEBI Sign MoU To Strengthen Fight Against Financial Crimes

New Delhi, Apr 16 (KNN) The Financial Intelligence Unit-India (FIU-IND)  and the Securities and Exchange Board of India (SEBI) have signed a Memorandum of Understanding (MoU) to enhance coordination and information sharing in combating money laundering and financial crimes. The agreement was signed by Amit Mohan Govil, Director, FIU-IND, andContinue Reading