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Home > About FIU-IND > Overview
Overview of FIU-IND
Financial Intelligence Unit – India (FIU-IND) was set by the Government of India vide O.M. dated 18th November 2004 as the central national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions. FIU-IND is also responsible for coordinating and strengthening efforts of national and international intelligence, investigation and enforcement agencies in pursuing the global efforts against money laundering and related crimes. FIU-IND is an independent body reporting directly to the Economic Intelligence Council (EIC) headed by the Finance Minister.
About FIU-IND>> Functions
About FIU-IND>> Organization Strength
About FIU-IND >> Organisation Structure
About FIU-IND >> Director
About FIU-IND >> Core Team
Notifications >> Notification No 5/2005- Powers of Director, FIU-IND
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