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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...
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The Financial Action Task Force (FATF) is an...
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- FINnet 2.0 LMS
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- PML(Maintenance of Records) Rules 2005
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- About-FIUIND
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.
Our postal address and contact details 1.Address: 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)
"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" .
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 ...
FINGate 2.0 system is a portal maintained by the FIU-Ind. Reporting entities in India are required to file necessary reports using the FINGate 2.0 system. The REs must register on FINGate 2.0 to fulfil their FIU reporting obligations in India.
FIU-INDIA (Financial Intelligence Unit-India) is the major national agency responsible for acquiring, processing, interpreting, and transmitting information about the questionable financial dealings and transactions. Get Free Consultation.
