Sharing information on money laundering

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..... Sharing information on money laundering
News and Press Release
Dated:- 10-3-2010

Sharing information on money laundering The Government of India has authorized Financial Intelligence Un .....

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..... it - 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 .....

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..... MOUs 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 in .....

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..... to 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 r .....

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..... aised by Shri Baijayant Jay Panda in Lok Sabha today. BSC/BY/DN-104
News - Press release - PIB .....

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