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Browse Raw Data Sets
1 Cooperation Activity of FIU
2 Cash Transaction Report Statistics
3 Counterfeit Currency Report Statistics
4 Suspicious Transaction Report Statistics
5 Suspicious Transaction Report Trend Analysis

 
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       Reserve Bank of India (RBI)      

IRDA

SEBI

NABARD

WARNING

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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