Right To Information
Job Opportunity


UNSC Sanction Lists
Registered Associations under FCRA

Press Information Bureau

Alert message         ..more

Mission 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


Video on Principal Officer Registration

Video on Reporting Entity Registration

Click here for FINnet portal

Prerequisite for FINnet Portal access

Reporting Entity Registration

Principal Officer Registration

Nill Report Filling

Email Us


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