Financial Intelligence Unit




	Ministry of Finance (MOF)

	Insurance Regulatory and Development Authority (IRDA)

	Reserve Bank of India (RBI)

	Securities Exchange Board of India (SEBI)

Financial Intelligence Unit - India (FIU-IND) is the central, national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions to enforcement agencies and foreign FIUs.

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	Tender for hiring of housekeeping agency
	Tender of outsourcing the services of 06 Ministerial staff in FIU-IND
	Tender of Quotation for hiring of 06(Six) mid size cars in FIU-IND
	Extension of tender receipt & opening date
	Filling Grouop B & C posts in FIU-IND, on deputation basis
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	FAQs on Role of FIU-IND
	FAQs on Money Laundering
	FAQs on PMLA
	FAQs on Reporting Agencies
	FAQs on Maintenance of Records
	FAQs on Furnishing Information
	FAQs on Reporting Formats
	FAQs on Identity of Clients
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	Prevention of Money Laundering (Amendment) Act,2012


	Notifications
	2013 Amendment to PML Rules(Notification No. 12/ 2013)




	Banking Company
	Financial Institution
	Intermediary
	Enforcement Agency


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	Prerequisite for FINnet Portal access
	Reporting Entity Registration
	Principal Officer Registration