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Train the Trainers Workshop on Anti-Money Laundering(AML) and Combating Financing of Terrorism(CFT) held on March 23,2017

Singning of MOU with Vatican City at Egmont Meeting at Qatar on Feb, 2017

Workshop for Registrars/Sub-Registrars as Reporting Entity under Prevention of Money Laundering Act held on June 16 , 2015

Train the Trainers Workshop on Anti-Money Laundering(AML) and Combating Financing of Terrorism(CFT) held on March 28 , 2015

Delegation from Joint Finacial Intelligence Unit, HongKong visited FIU-IND on July 26, 2011

Signing of MoU with FINTRA-PPATK,Indonesia on January 25, 2011

Visit of Director, FINTRAC, Canada to FIU-IND on October 18, 2010

Release of Annual Report 2009-10by Addl. Secretary (Revenue) on September 27, 2010

Visit of Director FIU-Qatar on September 16,2010

Signing of MOU with San Marino on June 30, 2010 at the Egmont Plenary Meeting at Colombia

Signing of MOU with CBI on April 5, 2010

Signing of MOU with FinCEN (FIU of USA)  on March 3, 2010 at the at Egmont Working Group Meeting at Mauritius

Interactive Session on Project FINnet implementation roadmap held on Mar 29, 2010 at the Indian Habitat Centre, New Delhi

Visit of Japanese Delegation to FIU-IND on Feb 25, 2010

Signing of contract with Wipro Limited for implementation of Project FINnet on Feb 25, 2010

Signing of MOU with Enforcement Directorate on Nov 20,2009

Signing of MOU with FINTRAC (FIU of Canada) on Oct 21, 2009 at the  Egmont Working Group Meeting at Toronto

Visit of  FATF/APG Mutual Evaluation Team to FIU-IND, New Delhi on Dec 1,2009

Signing of MOU with UPK, Bank Negara, Malaysia (FIU of Malaysia) on Oct 21, 2008

Visit of Mr. Antonio Gustavo Rodrigues, President of COAF, Brazil to FIU-IND, New Delhi on May 29,2008

Signing of MOU with Brazilian FIU (COAF) on May 27, 2008 at the Egmont Plenary at Seoul, South Korea

Signing of MOU with Anti Money Laundering Council, Financial Intelligence Unit of Philippines on March 11, 2008 at the Egmont Working Group Meetings at Santiago, Chile

Visit of Sir James Sassoon, President FATF to FIU-IND on Feb 15, 2008

Exchange of MOU with FIU- Mauritius on Feb 11, 2008 at Port Louis, Mauritius

The Revenue Secretary, Shri P.V. Bhide at the 'Train the Trainers" Programme on AML/CFT Capacity building on November 16, 2007 at India Habitat Centre, New Delhi

Commencement of Project FINnet on  March 29, 2007

The Union Finance Minister,            Shri P. Chidambaram inaugurating new office of Financial Intelligence Unit – India, in New Delhi on March 16, 2006.


 
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