The Anti-Money Laundering Division (AMLD) of Taiwan has won the Best Egmont Case Award (BECA) 2026, which is one of the highest honours of the Egmont Group.
The Financial Intelligence Unit – India (FIU-IND) was named the runner-up.
The Alliance of Reporting Entities in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) (ARIFAC) has been launched as a national industry platform. It aims to strengthen the AML and CFT framework of India by establishing a unified defense against financial crimes.
This private-sector initiative operates under the guidance of the Financial Intelligence Unit–India (FIU-IND), which acts as an official observer. The day-to-day operations of the platform are managed by the Payments Council of India (PCI) and the Fintech Convergence Council (FCC).
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.
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.
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"Wonderful session. Thank you so much and really hats off to you for making current affairs and editorial an easy one."
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"Thx to daily quizzes. It played a big role in revisions. April 2024 - April 2025 I missed quizzes 3 or 4 days only. It's that interesting."
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"The memorising technique in the Scoreclever automatically stores the news in my mind and it saves time."
"It is very helpful platform to study current affairs. It has memory technique which saves lots of time during preparartion."
"Came across Editorial Vocabulary podcast video accidentally and really loved the idea. Its really useful for my preparation."
"Wonderful session. Thank you so much and really hats off to you for making current affairs and editorial an easy one."
"This is one the best app for Current Affairs. The content is cut and short whichever is required and is easy to remember with flashcards."
"Thx to daily quizzes. It played a big role in revisions. April 2024 - April 2025 I missed quizzes 3 or 4 days only. It's that interesting."
"Best app to learn current affairs in an effective way. I usually forgot current affairs easily and now I can easily remember everything."
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"Just wow. Haven't seen anyone explaining editorials like this. Crystal clear explanations with word by word. Thanks so much."
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