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Ministry of Finance’s Financial Intelligence Unit and MCA sign MoU for data exchange

Ministry of Corporate Affairs (MCA) and Financial Intelligence Unit-India (FIU), Ministry of Finance sign MoU for data exchange between the two organizations; The MoU is in line with the vision of MCA and FIU to harness data capabilities to ensure effective enforcement; The MoU will facilitate the sharing of data and information between MCA and FIU on an automatic and regular basis and enable sharing of specific information such as information relating to suspicious transactions, KYC related details and consolidated financial statements of companies registered in the country.

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