Press Release
- Memorandum of Understanding between FIU-India and Department of Financial Intelligence of Bhutan.
- Signing of MoU on Money Laundering associated predicate offences and Terrorist Financing
- Press Release on signing of MoU on Money Laundering and Terrorist Financing with FIU Sri Lanka and FIU Cambodia
- Press Release on signing of MoU on Money Laundering and Terrorist Financing with Bhutan Narcotic Control Authority