2019年8月8日 · Financial Intelligence Unit - India (FIU-IND) is the central, national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions to enforcement agencies and foreign FIUs.

Financial Intelligence Unit—India (FIU-IND) is an organisation under the Department of Revenue, Government of India which collects financial intelligence about offences [1] under the Prevention of Money Laundering Act, 2002. It was set up in November 2004 and reports directly to the Economic Intelligence Council (EIC) headed by the Finance ...

FIU-IND is an independent body reporting directly to the Economic Intelligence Council (EIC) headed by the Finance Minister. The main function of FIU-IND is to receive cash/suspicious transaction reports, analyse them and, as appropriate, disseminate valuable financial information to intelligence/enforcement agencies and regulatory authorities .

The Financial Intelligence Unit - India (FIU-IND) under Ministry of Finance is the national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions to enforcement agencies and foreign FIUs.

2025年3月19日 · Financial Intelligence Unit – India was set by the Government of India vide O.M. dated 18th November 2004 as the central national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions.

Financial Intelligence Unit – India (FIU-IND) was set by the Government of India vide O.M. dated 18th November 2004 as the central national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions.

2025年1月17日 · The role of Financial Intelligence Unit India (FIU IND) is a cornerstone of India’s efforts to combat financial crimes. Through its multifaceted functions of data collection, analysis, dissemination, and regulatory oversight, FIU-IND ensures that the financial system remains transparent and resilient.

2023年12月30日 · The Financial Intelligence Unit-India (FIU-IND) is a statutory body set up by the Government of India in 2004. It functions as the central national agency responsible for receiving, analyzing, and disseminating information about suspect financial transactions. FIU-IND is crucial in the fight against money laundering and terrorist financing.

This article delves into the critical role of the Financial Intelligence Unit-India under the Prevention of Money Laundering Act, 2022. It highlights how FIU-IND enhances India's Anti-Money Laundering capabilities through stringent compliance, data analysis, and international cooperation, ensuring the integrity of the financial system.

Financial Intelligence Unit - India 6th Floor, Tower-2, Jeevan Bharati Building, Connaught Place, New Delhi-110001, INDIA Telephone : 91-11-23314429, 23314459 ; 2.Office Contacts: 91-11-23319793(Helpdesk) Email: helpdesk[at]fiuindia[dot]gov[dot]in (For FINnet and general queries) ctrcell[at]fiuindia[dot]gov[dot]in (For Reporting Entity ...