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On April 17, 2025 , the Financial Intelligence Unit-India (FIU-IND) and the Reserve Bank of India (RBI) signed a Memorandum of Understanding (MoU) to strengthen anti-money laundering (AML) and counter-terror financing (CFT) efforts . The agreement enhances information sharing , improves reporting procedures for regulated entities , and facilitates joint training to combat financial crimes , bolstering compliance with the Prevention of Money Laundering Act (PMLA) .
