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Copyright Policy

All copyrights are reserved with Financial Intelligence Unit-India. The material posted on the website may be reproduced without formal permission for the purposes of non-commercial research, private study, review and news reporting provided that the material is appropriately attributed. However, the material has to be reproduced accurately and not to be used in a derogatory manner or in a misleading context. The permissions to reproduce this material shall not extend to any material which is identified as being copyright of a third party. Authorisation to reproduce such material must be obtained from the copyright holders concerned.

Hyperlinking Policy


FIU-IND does not object to linking directly to the information that is hosted on our site and no prior permission is required for the same. However, FIU-IND does not permit its pages to be loaded into frames on otherís website. Pages of FIU-India Website MUST load into a newly opened browser window of the user.


At many places in this website, you will find links to other websites/portals. These links have been placed for your convenience.Financial Intelligence Unit-India is not responsible for the contents and reliability of the linked websites and does not necessarily endorse the views expressed in them. Mere presence of the link or its listing on this website should not be assumed as endorsement of any kind. We cannot guarantee that these links will work all the time and we have no control over availability of linked pages.

Privacy Policy

FIU-IND does not collect any personal information, like names, addresses etc. when a user visit our website. Whenever this website requests you to provide personal information, you will be informed of the particular purpose for which the information is gathered and adequate security measures will be taken to protect your personal information.

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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