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GS3 · Security

FIU-IND and RBI sign MoU

1 min readMoney Laundering & Organised Crime
Battle IAS current affairs title card: FIU-IND and RBI sign MoU (GS3 · Security, 17 April 2025)
Asked by UPSCMains 2024 (GS3)1 PYQ

UPSC has already asked about this. Read the story with these questions in mind.

What happened

  • FIU-IND and RBI signed an MoU on PMLA implementation [PIB].

Background

  • They will share information [PIB].

Why it matters

  • The MoU helps the two agencies work together against money laundering.

How to use this in Mains

GS-III Organised crime, money laundering

  1. As per PIB (2025-04-17): FIU-IND and RBI signed an MoU on PMLA implementation.
  2. The MoU helps the two agencies work together against money laundering.
Quotable data point

FIU-IND and RBI signed an MoU on PMLA implementation.

PIB: FIU-RBI MoU, 17 Apr 2025

Exam angle

UPSC

Prelims: FIU.

Practice MCQs

Original practice questions (not PYQs).

Practice · UPSC

The MoU is for implementing

Answer (b) & explanation

PIB.

Go deeper

ExplainerMoney Laundering: Stages, PMLA 2002, Enforcement Directorate Powers, FATF Evaluation and Judicial Debate (UPSC Notes + PYQs)

Official source: PIB: FIU-RBI MoU, 17 Apr 2025

facts from cited sources only; faculty review pending