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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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Contract for hiring six mid sized cars
Retender for 70 pieces IBM DAT 160
Extension of tender receipt & opening date
vacancy circular of Deputy Directior in FIU-IND
Tender for hiring of housekeeping agency
 

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FAQs on Role of FIU-IND
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Prevention of Money Laundering (Amendment) Act,2012
  Notifications
2013 Amendment to PML Rules(Notification No. 12/ 2013)
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