Financial Intelligence Unit and National Housing Bank sign MoU for enhanced coordination
New Delhi [India], January 18 (ANI): The Financial Intelligence Unit (FIU-IND) and the National Housing Bank (NHB) on Saturday 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.
According to a Ministry of Finance release, the MoU was signed by Vivek Aggarwal, Dire