Financial Intelligence Unit




	Ministry of Finance (MOF)

	Insurance Regulatory and Development Authority (IRDA)

	Reserve Bank of India (RBI)

	Securities Exchange Board of India (SEBI)

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

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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	Application for the post of consultants at the level of Deputy Director/Asst. Director on contract basis
	Ministerial Staff (for 6 posts) in FIU-IND on outsourcing basis
	Post of PA & PS on short terms contract Application Appointment Terms&Conditions
	Disposal of old and condemned car
	Ministerial staff(for 6 posts) in FIU-IND on outsourcing 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 Act, 2002 as amended by Prevention of Money Laundering (Amendment) Act, 2012. [Content provided by Universal Law Publishing Co. Pvt. Ltd. For authenticated text, refer to the relevant Gazette notifications]

	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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