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The Reserve Bank of India (RBI) and the Financial Intelligence Unit-India (FIU-IND) have signed a memorandum of understanding (MoU) to enhance coordination and information exchange. This agreement aims to strengthen their collaborative efforts towards the effective implementation of the Prevention of Money Laundering Act and the associated rules. The MoU reflects a continued commitment by both entities to improve compliance and enforcement mechanisms in combating money laundering. Additionally, the RBI has clarified that claims circulating on social media about prohibiting the use of black ink on cheques are false, confirming that no specific ink color requirements have been prescribed.
Financial Intelligence Unit- India (FIU-IND) and the Reserve Bank of India (RBI) signed MoU as part of continued coordinated efforts in effective implementation of requirements of the Prevention of Money Laundering Act and Rules framed thereunder. @RBI @FinMinIndia @PIB_India https://t.co/hDMGE6kmsn
भारतीय रिजर्व बैंक (#आरबीआई) और वित्तीय खुफिया इकाई-भारत (एफआईयू-आईएनडी) ने धन शोधन निवारण अधिनियम और इसके तहत बनाए गए नियमों की आवश्यकताओं के प्रभावी कार्यान्वयन में निरंतर समन्वित प्रयासों के हिस्से के रूप में एक समझौता ज्ञापन पर हस्ताक्षर किए। https://t.co/Nfa3b2lxAZ
The Reserve Bank of India (#RBI) and the Financial Intelligence Unit-India (FIU-IND) sign an MoU as part of continued coordinated efforts in the effective implementation of the requirements of the Prevention of Money Laundering Act and Rules framed under it. https://t.co/8jjLbKFMnS