يحاول ذهب - حر
FIU-IND and NHB Sign MoU for Enhanced Coordination
January 19, 2025
|The Business Guardian
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, Director, FIU-IND and Sanjay Shukla, Managing Director, NHB.
As part of the agreement, each Party to the MoU will appoint a nodal officer and an alternate nodal officer to interact with the other party.
The MoU outlines a framework for cooperation on anti-money laundering and counter Financing of Terrorism (CFT) activities, with a focus on the housing finance sector in India.
Under the memorandum, each party will appoint a primary and an alternate nodal officer. These officers will serve as the main points of contact for facilitating communication and collaboration between the two entities.
هذه القصة من طبعة January 19, 2025 من The Business Guardian.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
هل أنت مشترك بالفعل؟ تسجيل الدخول
المزيد من القصص من The Business Guardian
The Business Guardian
Honda Motorcycle & Scooter India expands network in Daryaganj
Honda Motorcycle & Scooter India (HMSI) has opened its new sales & service outlet-Rajindra Honda, in Daryaganj, Delhi.
1 min
December 16, 2025
The Business Guardian
PM Modi gets warm reception from Indian diaspora in Amman
Prime Minister Narendra Modi was warmly received by members of the Indian diaspora upon his arrival at a hotel in Amman, marking the start of the Jordanleg of his three-nation tour.
1 mins
December 16, 2025
The Business Guardian
Two CoBRA personnel injured in IED blast in Bijapur
Two personnel of the Commando Battalion for Resolute Action (CoBRA) sustained minor injuries in an Improvised Explosive Device (IED) blast in Pillur Kandlaparti area of Bijapur district on Monday, police said.
1 min
December 16, 2025
The Business Guardian
India's services exports still strong but losing momentum in recent years
The services exports, which have been the strongest part of the country's growth story for more than two decades, have seen a sharp slowdown in recent years, even though long-term growth remains among the best globally, highlighted a report by DSP Asset Managers.
1 mins
December 16, 2025
The Business Guardian
After U.S. tech outreach, Andhra Govt briefs Centre of state’s tech initiatives
Andhra Pradesh Minister for Education, IT and Electronics, Nara Lokesh, on Monday met Union Minister for Electronics and Information Technology and Railways, Ashwini Vaishnaw, at Parliament in New Delhi, following his recently concluded and highly successful visit to the United States:
1 mins
December 16, 2025
The Business Guardian
ARE CRACKING KNEES NORMAL? WHAT DO THOSE SOUNDS REALLY MEAN?
If you've ever bent down, climbed stairs, or simply stood up after sitting for a while, you may have heard your knees produce a sudden “crack,” “pop,” or “click.”
2 mins
December 16, 2025
The Business Guardian
MARKETS OPEN THE WEEK WEAK, NIFTY HOLDS ABOVE 26,000
Indian stock markets closed marginally lower on Monday after a volatile session, with the Nifty managing to stay above 26,000.
1 mins
December 16, 2025
The Business Guardian
The Ultimate Winter Care Guide: Keep Skin Problems at Bay This Season
Winter brings with it a distinct set of challenges for the skin and hair.
3 mins
December 16, 2025
The Business Guardian
What will be life after joint replacement?
What Recovery Looks Like Week by Week: let us know from the expert
2 mins
December 16, 2025
The Business Guardian
Delhi pollution hits pets, birds hard
Pets and birds in Delhi are increasingly showing signs of respiratory distress, eye infections and stomach ailments as air pollution worsens, city veterinarians have warned.
1 min
December 16, 2025
Listen
Translate
Change font size