TaxTMI 
TaxTMI 
Sharing information on money laundering
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....haring information on money laundering <br>News and Press Release<br>Dated:- 10-3-2010<br><BR>Sharing information on money laundering The Government of India has authorized Financial Intelligence Uni....
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....t - India (FIU-IND) to enter into Memorandum of Understanding (MOU) with FIUs of other countries to exchange information pertaining to money laundering and terror funding. So far, FIU-IND has signed M....
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....OUs with FIUs of Mauritius, Philippines, Brazil, Malaysia, Russian Federation, Australia and Canada and information is being shared between FIU-IND and its counterparts. Further, India has entered int....
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....o MOUs with China and Vietnam which find mention of crime relating to money laundering. This information was given by Minister of State for Finance, Shri S.S. Palanimanickam in reply to a question ra....
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....ised by Shri Baijayant Jay Panda in Lok Sabha today. BSC/BY/DN-104<BR> News - Press release - PIB....