ЁЯУв Too many exams? DonтАЩt know which one suits you best? Book Your Free Expert ЁЯСЙ call Now!

    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 тАУ 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.

    Practice Next
    More Beepedia Questions

    Relevant for Exams:

    ask-question