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🚀 New: Section-Wise Filter ✕

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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>Information sharing on money laundering: FIU IND authorised to exchange intelligence with foreign FIUs under MOUs for cross border investigations.</h1> Authorization permits FIU IND to conclude Memoranda of Understanding with foreign FIUs to exchange information on money laundering and terror financing; FIU IND has signed MOUs with several countries and some MOUs explicitly reference crimes relating to money laundering, establishing the criminal scope for information exchange.

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