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Home > Publications
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Photo Gallery |
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Visit of Mr. Antonio Gustavo Rodrigues, President
of COAF, Brazil to FIU-IND, New Delhi on May 29,2008 |
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Signing of MOU with Brazilian FIU (COAF) on May 27, 2008
at the Egmont Plenary at Seoul, South Korea |
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Signing of MOU with Anti Money Laundering Council,
Financial Intelligence Unit of Philippines on March 11, 2008 at the
Egmont Working Group Meetings at Santiago, Chile |
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Visit of Sir James Sassoon, President FATF to
FIU-IND on Feb 15, 2008 |
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Exchange of MOU with FIU- Mauritius on Feb 11,
2008 at Port Louis, Mauritius |
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The Revenue Secretary, Shri P.V. Bhide at the
'Train the Trainers" Programme on AML/CFT Capacity building on
November 16, 2007 at India Habitat Centre, New Delhi |
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Commencement of Project FINnet on March 29,
2007 |
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The Union Finance Minister, Shri P. Chidambaram
inaugurating new office of Financial Intelligence Unit – India, in
New Delhi on March 16, 2006. |
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