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.

More...



	Filling posts of Joint Director,on deputation basis
	Notice inviting application for the post of Consultants
	Click here for FINnet portal
	Release of new Reporting Format
	Amendment to PML rules
	More...



	FAQs on Role of FIU-IND
	FAQs on Money Laundering
	FAQs on PMLA
	FAQs on Reporting Agencies
	FAQs on Maintenance of Records
	FAQs on Furnishing Information
	FAQs on Reporting Formats
	FAQs on Identity of Clients
	More...



	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


	Click here for FINnet portal
	Prerequisite for FINnet Portal access




	Our contact details.