Financial Intelligence Unit - India (FIU-IND) has signed Memorandum of Understanding (MoU) with 30 counterpart FIUs of other countries for sharing the information pertaining to money laundering and terror funding.FIU-IND is also a member of Egmont Group of FIUs, an international organization with a membership of 151 FIUs. Besides, India is also a member of the Financial Action Task Force...
