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.