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1. www.fiuindia.gov.inFIU-INDIA

   www.fiuindia.gov.in

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   8 Αυγ 2019 · 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.

   • About-FIUIND

     FIU-IND is a multi disciplinary body with a sanctioned...

   • International

     The Egmont Group serves as an international network...

   • FAQs

     When a criminal activity generates substantial profits, the...

   • FINnet 2.0 LMS

     Sign In. Below fields are mandatory, please enter correct...

   • Financial Intelligence Unit

     This link shall take you to a page outside Financial...

   • FINnet 2.0 Resources for Re

     Videos : RE Registration Process User and Profile Management...

2. en.wikipedia.org › wiki › Financial_Intelligence_Unit—IndiaFinancial Intelligence Unit—India - Wikipedia

   en.wikipedia.org › wiki › Financial_Intelligence_Unit—India

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   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.

3. www.india.gov.in › official-website-financial-intelligence-unit-indiaWebsite of Financial Intelligence Unit - India - National Portal...

   www.india.gov.in › official-website-financial-intelligence-unit-india

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   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.

4. dor.gov.in › financial-intelligence-unit-india-fiu-indFinancial Intelligence Unit - India (FIU-IND) | DOR

   dor.gov.in › financial-intelligence-unit-india-fiu-ind

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   27 Νοε 2024 · 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.

5. www.fiuindia.gov.in › files › About_FIU-INDFIU-India

   www.fiuindia.gov.in › files › About_FIU-IND

   • Αποθηκευμένο αντίγραφο

   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.

6. vajiramandravi.com › upsc-daily-current-affairs › prelims-pointersFinancial Intelligence Unit - Vajiram & Ravi

   vajiramandravi.com › upsc-daily-current-affairs › prelims-pointers

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   29 Φεβ 2024 · India's Financial Intelligence Unit (FIU) is keeping a close eye on large cash deposits and withdrawals from cooperative banks ahead of the 2024 Lok Sabha elections.

7. fiuindia.gov.in › files › PublicationFinancial Intelligence Unit | Ministry Of Finance | GoI -...

   fiuindia.gov.in › files › Publication

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   "financial intelligence unit-india (fiu-ind) and national centre for financial information in the sultanate of oman signed memorandum of understanding concerning cooperation in the exchange of intelligence related to money laundering, associated predicate offences and terrorism financing" .