Financial Intelligence Unit



	Ministry of Finance (MOF)

	Insurance Regulatory and Development Authority (IRDA)

	Reserve Bank of India (RBI)

	Securities Exchange Board of India (SEBI)

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.

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	Brochures on reporting cash and suspicious transactions
	Utility for preparing Counterfeit Currency Report
	Signing of MOU with Brazilian FIU (COAF) at Seoul
	RBI's circular dated 22 May 2008 on Obligations under PMLA
	RBI's circular dated 18 Feb 2008 on KYC/AML/CFT
	Visit of Sir James Sassoon, President FATF to FIU-IND
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	FAQs on Role of FIU-IND
	FAQs on Money Laundering
	FAQs on PMLA 2002
	FAQs on Reporting Agencies
	FAQs on Maintenance of Records
	FAQs on Furnishing Information
	FAQs on Reporting Formats
	FAQs on Identity of Clients
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	Section 3 - Offence of Money-Laundering

	Section 13 - Powers of the Director

	Notifications
	Notification No. 9/2005

	Notification No. 15/2005



	Banking Company
	Financial Institution
	Intermediary
	Enforcement Agency


	Our contact details.