https://www.taxtmi.com/news?id=30653 The MoU requires FIU IND and the National Housing Bank to appoint nodal officers, share relevant intelligence and database information, and establish procedures for reporting by supervised entities under the applicable rules. It mandates joint outreach, training and AML/CFT capacity building, assessment of risks and vulnerabilities in Housing Finance Companies, identification of red flag indicators for suspicious transactions, mutual supervision and monitoring of compliance, coordination on international standards, and quarterly meetings to review typologies and trends. en-us Sat, 18 Jan 2025 09:29:32 +0530 Mon, 20 Jan 2025 17:35:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=30653 The MoU requires FIU IND and the National Housing Bank to appoint nodal officers, share relevant intelligence and database information, and establish procedures for reporting by supervised entities under the applicable rules. It mandates joint outreach, training and AML/CFT capacity building, assessment of risks and vulnerabilities in Housing Finance Companies, identification of red flag indicators for suspicious transactions, mutual supervision and monitoring of compliance, coordination on international standards, and quarterly meetings to review typologies and trends. News - Sat, 18 Jan 2025 09:29:32 +0530 https://www.taxtmi.com/news?id=30653