photo
fine gateway
 
 

ALERT:

banner
Brochures
Obligations of Entities in Financial Sector  under the Prevention of Money Laundering Act, 2002

Download Brochure (pdf)


 
whats new

 
Click here for FINnet Portal

Prerequisite for FINnet Portal access

Reporting Entity Registration

Principal Officer Registration

Nill Report Filling

Email Us

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
 
 
TOP