MoU signed between DoT & FIU

 DoT and the Financial Intelligence Unit-India (FIU-IND) have signed a Memorandum of Understanding (MoU) to enhance information sharing and coordination. The MoU was signed by Sanjeev Kumar Sharma, Dy. Director General (AI & Digital Intelligence Unit - DIU), DoT and Amit Mohan Govil, Director, FIU-IND., Under the arrangement, the    DoT will share Mobile Number Revocation List (MNRL) data, including the date and reason of such disconnection, with FIU-IND on an automatic basis. FIU-IN will share mobile numbers linked to accounts involved in Suspicious Transaction Reports (STRs) related to cyber fraud and money mule activities.