Financial Intelligence Unit-India and Securities and Exchange Board of India sign MoU to combat money laundering and financial crimes

• FIU-IND (India's central anti-money-laundering intelligence agency) and SEBI (capital markets regulator) signed a comprehensive MoU on 16 April 2026 to institutionalise intelligence-sharing against money laundering (ML) and terror financing (TF).
• Relevant for UPSC because it sits at the intersection of PMLA 2002 enforcement architecture, financial-market regulation, and India's FATF/Egmont Group obligations — recurring themes in GS-III (Economy/Internal Security).