.png "FIU-India Sign MoUs with SEBI & PFRDA")
- Signatories: Amit Mohan Govil (Director, FIU-IND), Sandip Pradhan (Whole Time Member, SEBI), Randip Singh Jagpal (Whole Time Member, PFRDA, in presence of Chairperson Sivasubramanian Ramann).
- Objective: To dismantle information silos and enhance AML (Anti-Money Laundering) and CFT (Combating Financing of Terrorism) frameworks.
- Direct intelligence exchange between agencies.
- Identification and dissemination of red-flag indicators for suspicious transactions.
- Appointment of nodal officers for 24/7 coordination and quarterly risk review meetings.
- Alignment with Egmont Group principles for international cooperation.
- Joint capacity-building programs and training for regulated entities.
Question:
Q.1 Which organization signed MoUs with SEBI and PFRDA on 16 April 2026 to strengthen data sharing?a) RBI
b) Enforcement Directorate
c) FIU-India
d) CBI
Answer: c) FIU-India is the national agency responsible for analyzing financial intelligence related to suspicious transactions.
