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NEW DELHI, 3 JUNE: The Financial Intelligence Unit, which is tasked with looking into suspicious financial transactions, will sign MoUs with various agencies to ensure better exchange of information to check black money and tax evasion.
The MoU will enable FIU and the concerned agency to exchange suspicious transaction reports (STRs) relating to cases of crime, money laundering, tax and duty evasions, official sources said.
These MoUs will be inked with Directorate General of Central Excise Intelligence (DGCEI), Directorate General of Revenue Intelligence (DGRI) and Enforcement Directorate among others, they said.
The FIU, tasked with analysing and disseminating information relating to dubious financial transactions, had last month signed an MoU with the CBI. pti
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