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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	SEBI Master Circular on AML and CFT- Obligations of Intermediaries under PMLA
	Master Circular on Anti-Money Laundering Programme for Insurers
	Revised Notice for RFP for System Integrator for Project FINnet
	Extension of time for submission of bids for Project FINnet
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	FAQs on Role of FIU-IND
	FAQs on Money Laundering
	FAQs on PMLA 2002
	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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	Section 3 - Offence of Money-Laundering

	Section 13 - Powers of the Director

	Notifications
	Notification No. 9/2005

	Notification No. 15/2005



	Banking Company
	Financial Institution
	Intermediary
	Enforcement Agency


	Our contact details.