TMI BlogCabinet approves revised Model MoU between India and foreignX X X X Extracts X X X X X X X X Extracts X X X X ..... Cabinet approves revised Model MoU between India and foreign - News and Press Release Dated:- 7-12-2018 - News - Cabinet approves revised Model MoU between India and foreign Financial Intellig ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ence Units (FIUs) for exchange of information The Union Cabinet chaired by Prime Minister Shri Narendra Modi has given its approval to the revised Model Memorandum of Understanding between the Fin ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ancial Intelligence Unit(FIU) India (FIU-Ind) with its counterpart foreign Financial Intelligence Units (FIUs) for exchange of information. The revised Model MoU was drafted based on Egmont Group Se ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... cretariat revised Model MoU 2014. Background The core functions of FIU-IND in relation to foreign FIUs include screening and processing requests from foreign Financial Intelligence Units (FIUs ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ), disseminating information to foreign FIUs, establishing and maintaining relationship with foreign FIUs, and facilitating, administering and negotiating MoUs with foreign FIUs. Most of the foreign F ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... IUs require an MoU to be signed for sharing of information with them. - News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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