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Money Laundering

FIU-SEBI-MoU
India Strengthens Financial Oversight with FIU-IND MoUs with SEBI, PFRDA
by NE - Apr 16, 2026

India has strengthened its financial surveillance framework through FIU-IND agreements with SEBI and PFRDA, aiming to curb money laundering and terror financing while reinforcing regulatory coordination across securities and pension sectors.

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