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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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Filling post of Additional Director in FIU-IND on deputation basis-reg.
Quotation for publication of 200 No. Annual Report 2012-13 of FIU-IND reg.
Corrigendum for Limited tender for Upgradation of existing intercom Panasonic KTS(Model KXTDS 100 D)
Procurement of 64 Nos. SMF batteries 12V65AH Item Rate Quotation
List of Registered Associations under FCRA
Nill Report Filing
 

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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)
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Amendment to PML Rules(Notification No. 12/ 2013 dated 27.08.2013)
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