India

Financial Intelligence Unit (FIU-IND) and National Housing Bank (NHB) sign MoU for enhanced coordination and information exchange

The Financial Intelligence Unit (FIU-IND) and the National Housing Bank (NHB) have signed a Memorandum of Understanding (MoU) as part of continued coordinated efforts in effective implementation of requirements of the Prevention of Money Laundering Act and Rules framed thereunder in New Delhi, today.   The MoU was signed by Shri Vivek Aggarwal, Director, FIU-IND and Shri Sanjay Shukla, Managing Director, NHB.   According to the MoU, FIU-IND and NHB will cooperate with each other in the areas of mutual interest including the following: **** NB/KMN The Financial Intelligence Unit (FIU-IND) and the National Housing Bank (NHB) have signed a Memorandum of Understanding (MoU) as part of continued coordinated efforts in effective implementation of requirements of the Prevention of Money Laundering Act and Rules framed thereunder in New Delhi, today.   The MoU was signed by Shri Vivek Aggarwal, Director, FIU-IND and Shri Sanjay Shukla, Managing Director, NHB.   According to the MoU, FIU-IND and NHB will cooperate with each other in the areas of mutual interest including the following: **** NB/KMN

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