https://www.taxtmi.com/news?id=3695 The MoU establishes a formal framework for exchange of supervisory information, cooperation on on-site examinations, crisis management and confidentiality, and provides that RBI will share FATF-related information with the Financial Intelligence Unit-India for necessary action under the Prevention of Money Laundering Act, 2002. en-us Thu, 30 Aug 2012 17:37:06 +0530 Thu, 30 Aug 2012 17:37:06 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=3695 The MoU establishes a formal framework for exchange of supervisory information, cooperation on on-site examinations, crisis management and confidentiality, and provides that RBI will share FATF-related information with the Financial Intelligence Unit-India for necessary action under the Prevention of Money Laundering Act, 2002. News - Thu, 30 Aug 2012 17:37:06 +0530 https://www.taxtmi.com/news?id=3695