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2024-05-23

compliance fintech : IFSCA Official & Financial Intelligence Unit Partnership .

IFSCA (International Financial Services Centres Authority) and FIU India (Financial Intelligence Unit - India) have signed a Memorandum of Understanding (MoU). 


This MoU encompasses various areas of collaboration, including:


1. Mutual cooperation between the two organizations


2. Capacity building initiatives


3. Joint supervision of relevant entities or activities


4. Other mutually agreed upon aspects


The MoU aims to foster a cooperative relationship between IFSCA and FIU India, enabling them to work together in the specified domains for the benefit of the financial services sector and the country as a whole.

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