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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	Contract for hiring six mid sized cars
	Retender for 70 pieces IBM DAT 160
	Extension of tender receipt & opening date
	vacancy circular of Deputy Directior in FIU-IND
	Tender for hiring of housekeeping agency
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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


	Click here for FINnet portal
	Prerequisite for FINnet Portal access
	Reporting Entity Registration
	Principal Officer Registration