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FIU-IND and NHB sign MoU for enhanced coordination
The Sunday Guardian
|January 19, 2025
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.
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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 mamorandum, 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.
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