https://www.taxtmi.com/news?id=20793 The Cabinet approved a revised Model MoU for exchange of information between FIU India and foreign FIUs, updated to reflect the Egmont Group 2014 Model MoU. The framework standardises bilateral arrangements by addressing FIU Ind's functions: screening and processing foreign FIU requests, disseminating financial intelligence, maintaining relationships with counterpart FIUs, and facilitating negotiation and administration of MoUs. en-us Fri, 07 Dec 2018 09:50:01 +0530 Fri, 07 Dec 2018 09:50:01 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=20793 The Cabinet approved a revised Model MoU for exchange of information between FIU India and foreign FIUs, updated to reflect the Egmont Group 2014 Model MoU. The framework standardises bilateral arrangements by addressing FIU Ind's functions: screening and processing foreign FIU requests, disseminating financial intelligence, maintaining relationships with counterpart FIUs, and facilitating negotiation and administration of MoUs. News - Fri, 07 Dec 2018 09:50:01 +0530 https://www.taxtmi.com/news?id=20793