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    Question

    Which organization signed an MoU with RBI to improve

    coordination under the Prevention of Money Laundering Act (PMLA)?
    A NaBFID Correct Answer Incorrect Answer
    B SEBI Correct Answer Incorrect Answer
    C FIU-IND Correct Answer Incorrect Answer
    D NDB Correct Answer Incorrect Answer
    E NHB Correct Answer Incorrect Answer

    Solution

    The Financial Intelligence Unit – India (FIU-IND) signed an MoU with the RBI to strengthen coordination for implementing the Prevention of Money Laundering Act (PMLA) . The agreement involves sharing intelligence , improving compliance mechanisms , appointing nodal officers , and conducting joint training for regulated entities.

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