https://www.taxtmi.com/news?id=41280 A Memorandum of Understanding between the Financial Intelligence Unit-India and the Reserve Bank of India establishes institutional cooperation to implement the Prevention of Money Laundering Act and Rules, including nodal officer appointments, intelligence and database sharing, procedures for reporting by regulated entities to the FIU, quarterly information sharing meetings, and coordinated supervision, training and AML/CFT risk assessment for reporting entities regulated by RBI. en-us Thu, 17 Apr 2025 18:53:07 +0530 Thu, 17 Apr 2025 18:53:06 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=41280 A Memorandum of Understanding between the Financial Intelligence Unit-India and the Reserve Bank of India establishes institutional cooperation to implement the Prevention of Money Laundering Act and Rules, including nodal officer appointments, intelligence and database sharing, procedures for reporting by regulated entities to the FIU, quarterly information sharing meetings, and coordinated supervision, training and AML/CFT risk assessment for reporting entities regulated by RBI. News - Thu, 17 Apr 2025 18:53:07 +0530 https://www.taxtmi.com/news?id=41280