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.

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	Guidelines issued by Government of Goa for Casinos
	RBI circulars for Authorized Persons and Payment System Operators
	Amendment to PMLA Rules
	The Prevention of Money Laundering (Amendment) Act, 2009
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	Advertisement to fill up posts of PAs and Assistants/DEOs
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	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
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	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


	Our contact details.