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PR No.26/2026
Securities and Exchange Board of India (SEBI) signed a Memorandum of
Understanding with Financial Intelligence Unit India (FIU-India)
Securities and Exchange Board of India (SEBI) has entered into a Memorandum of
Understanding (MoU) with Financial Intelligence Unit (FIU-India), Ministry of Finance
on April 15, 2026 on Mutual Cooperation, after incorporation of the Egmont principles
of information exchange, as part of continued coordinated efforts in effective
implementation of requirements of the Prevention of Money Laundering Act, 2002 and
the Rules framed thereunder.
The MoU was signed by Shri Amit Mohan Govil, Director, FIU-India and Shri Sandip
Pradhan, Whole Time Member, SEBI, in the presence of senior officers from both the
organizations.
The MoU will facilitate the sharing of data and information between FIU-India and
SEBI, on regular basis, for the purpose of fighting frauds in securities market.
The MoU came into force on April 15, 2026.
Mumbai
April 16, 2026
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