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This official website of the "Financial Intelligence Unit- India (FIU-IND), Ministry of Finance, Government. of India" has been developed to provide information to the general public.

The documents and information displayed in this website are for reference purposes only and do not purport to be legal documents. FIU-IND does not warrant the accuracy or completeness of the information, text, graphics, links or other items contained within these. FIU-IND may make changes to the contents, or to the information described therein, at any time without any notice. FIU-IND makes no commitment to update the contents on it's website. In case of any variance between what has been stated and that contained in the relevant Act, Rules, Regulations, Policy Statements etc, the later shall prevail. Commercial use of web contents is prohibited without the written permission of the Department.

Certain links on the website lead to resources located on other websites maintained by third parties over whom FIU-IND has no control or connection. These websites are external to FIU-IND and by visiting these you are outside the FIU-IND website and its channels. FIU-IND neither endorses in any way nor offers any judgment or warranty and accepts no responsibility or liability for the authenticity, availability of any of the goods or services or for any damage, loss or harm, direct or consequential or any violation of local or international laws that may be incurred by your visiting and transacting on these websites.


 
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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
 
 
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