Financial Intelligence Unit-India and Securities and Exchange Board of India sign MoU to combat money laundering and financial crimes

The Financial Intelligence Unit-India (FIU-IND) and SEBI have signed an MoU to boost their collaboration in combating money laundering and financial crimes.

This agreement enhances information sharing, establishes reporting procedures under PML Rules, and facilitates international cooperation via Egmont Principles. The initiative aims to strengthen AML/CFT capabilities across SEBI-regulated entities.