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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
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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Extension of tender receipt & opening date
Nill Report Filing
Tender for outsourcing the Services of Two MTS(Multitasking) in FIU-IND
Tender for supply and installation of Four Split AC in FIU-IND
Re-Tender for Supply of CISCO 48-Port Switch in FIU-IND
 

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FAQs on Role of FIU-IND
FAQs on Money Laundering
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FAQs on Maintenance of Records
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FAQs on Identity of Clients
 

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Prevention of Money Laundering Act, 2002 (as amended by Amendment Act, 2012)
Prevention of Money Laundering (Amendment) Act,2012
Prevention of Money Laundering Act, 2002 (Maintenance of Records) Rules, 2005 (as amended by Notification No. 12/2013 dated 27.08.2013)
Notifications
Amendment to PML Rules(Notification No. 12/ 2013 dated 27.08.2013)
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