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Ministry of Finance
Securities and Exchange
Board of India
FIU IND
Financial Intelligence Unit - India (FIU-IND) as an independent body
reporting directly to the Economic Intelligence Council (EIC) headed by
the Finance Minister. 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.
SPOTLIGHT
Latest Press Release
India's External debt for the
Quarter end-September 2005
Ordinance to ammend SEBI Act
RBI demands more disclosure of data on 'trade in services
Topic of Interest
Recent Policy initiatives
Center & State Finances
Financial Institutions
Acts & Subordinate Legislation
Foreign Investment Promotion Board (FIPB)
Union Cabinet has approved setting up of Finance Intelligence Unit India
FATF, an international body to examine and recommend anti-money laundering measures worldwide.
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