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Overview

The value of information exchange at an international level in support of respective law enforcement efforts has proven itself to be highly significant. FIUs have a unique ability to exchange financial information that may be helpful to following the financial trail for law enforcement investigations, including those related to terrorism, and uncovering criminal assets.

 
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  FATF-Financial Action Task Force   

Egmont Group

Asia/Pacific

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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