Articles tagged with: money laundering

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.


Articles tagged with: money laundering