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Current Affairs related to PMLA

2 News
17 April 2026 AGREEMENTS

The Financial Intelligence Unit-India (FIU-IND) has signed an MoU with the Pension Fund Regulatory and Development Authority (PFRDA) to enhance information sharing and inter-agency coordination.

The partnership aims to conduct joint outreach and training programmes for regulated entities to upgrade their Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) capabilities within the jurisdiction of the PFRDA.

17 April 2026 AGREEMENTS

The Financial Intelligence Unit-India (FIU-IND) has signed a comprehensive MoU with the Securities and Exchange Board of India (SEBI) to bolster information exchange and mutual coordination. The agreement facilitates the sharing of intelligence from their respective databases to enhance regulatory oversight.

Additionally, the MoU establishes standardized procedures for reporting by regulated and reporting entities to the FIU-IND, in accordance with the provisions of the Prevention of Money Laundering (PML) Rules.