The Financial Intelligence Unit-India (FIU-IND) and the Insurance Regulatory and Development Authority of India (IRDAI) signed an agreement to share relevant intelligence and information from their databases. This collaboration aims to enhance the implementation of the Prevention of Money Laundering Act and its associated rules, as highlighted by the finance ministry's statement on the ongoing coordinated efforts.
from Banking/Finance-Industry-Economic Times https://ift.tt/pVjTzDC
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