The Union Cabinet chaired by Prime Minister Shri Narendra Modi has given its approval to the revised Model Memorandum of Understanding between the Financial Intelligence Unit(FIU) – India (FIU-Ind) with its counterpart foreign Financial Intelligence Units (FIUs) for exchange of information.

 

Major Functions :

  • screening and processing requests from foreign Financial Intelligence Units (FIUs)
  • disseminating information to foreign FIUs
  • establishing and maintaining relationship with foreign FIUs
  • and facilitating, administering and negotiating MoUs with foreign FIUs
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