Anti Money Laundering News - Latest Updates & Headlines
UAE delegation meets French officials to strengthen cooperation
Paris, January 18: A high-level delegation from the United Arab Emirates, led by the General Secretariat of the National Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Committee (NAMLCFTC), visited Paris to discuss ways to enhance cooperation between the UAE and France in combating financial and organised crimes and strengthening international economic security.
Financial Intelligence Unit and National Housing Bank sign MoU for enhanced coordination
New Delhi, January 18: The Financial Intelligence Unit (FIU-IND) and the National Housing Bank (NHB) on Saturday signed a Memorandum of Understanding (MoU) as part of continued coordinated efforts in effective implementation of requirements of the Prevention of Money Laundering Act and Rules framed thereunder in New Delhi.
FIU-IND and IRDAI sign MoU for enhanced coordination and information exchange
New Delhi, January 6: The Financial Intelligence Unit-India (FIU-IND) and the Insurance Regulatory and Development Authority of India (IRDAI) on Monday signed a Memorandum of Understanding (MoU), the Ministry of Finance stated in a press release.