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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
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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Filling up the posts of Deputy Director in FIU-IND on deputation basis
Application for the post of Consultants at Section Officer level in FIU-IND on contract basis
Re-Tender for Supply of CISCO 48-Port Switch in FIU-IND-regarding
Filling up the Group B and Group C Posts in FIU-IND on Deputation Basis
Amendment - Filling up the posts of Additional Director in the FIU-IND under the Ministry of Finance, Dept of Revenue at New Delhi on deputation
 

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FAQs on Role of FIU-IND
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FAQs on Identity of Clients
 

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Prevention of Money Laundering Act, 2002 (as amended by Amendment Act, 2012)
Prevention of Money Laundering (Amendment) Act,2012
Prevention of Money Laundering Act, 2002 (Maintenance of Records) Rules, 2005 (as amended by Notification No. 12/2013 dated 27.08.2013)
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Amendment to PML Rules(Notification No. 12/ 2013 dated 27.08.2013)
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