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Missiton Statement
To provide quality financial intelligence for safeguarding the financial system from the abuses of money laundering, terrorism financing and other economic offences.

Organization Vision
To become a highly agile and trusted organization that is globally recognized as an efficient and effective Financial Intelligence Unit.
Related Sites
Ministry of Finance (MOF), Government of India

 
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FIU-India does not seek any information from individuals. If any person receives any such letter/query, it is a fraud and it should be immediately reported to the Police and also brought to the notice of FIU-IND...more
 
 
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