Notice Applications for the post of Consultants(Analysts) on contract basis in Financial Intelligence Unit-India (FIU-IND) ..more![New](img/new.gif)
Notice Change of FINex portal for Law Enforcement Agencies (LEAs) ..more![New](img/new.gif)
Notice Registration of Trust and Company Service Provider in FINNET 2.0 portal as Reporting Entity-reg. ..more![New](img/new.gif)
Notice Registration of Virtual Digital Asset Service Providers in FIU-IND as Reporting Entity-reg. ..more![New](img/new.gif)
Notice Applications for the post of Consultants(Analysts) on contract basis in Financial Intelligence Unit-India (FIU-IND) ..more![New](img/new.gif)
Notice Notification for Filling of reports on FINGate 2.0 ..more![New](img/new.gif)
Notice Office Memorandum for Filling of reports on FINGate 2.0 and FINGate 1.0 ..more
Notice Filling up the Group 'B' Posts (Private Secretary) in Financial Intelligence Unit-India (FIU-1ND), Department of Revenue, Ministry of Finance on Deputation Basis..more
Notice Filling up posts of Additional Director/Joint Direrctor in Financial Intelligence Unit-India (FIU-IND), Ministry of Finance on Deputation Basis ..more
Notice Filling up posts of Deputy Director in Financial Intelligence Unit-India (FIU-IND), Ministry of Finance on Deputation Basis ..more
Notice Filling up Group B and C Posts in Financial Intelligence Unit-India (FIU-IND), Ministry of Finance on Deputation Basis ..more
Notice FIU-IND Personal Hearing Policy ..more
Notice List of Non-Compliant NBFCs as on 19 September 2022 ..more
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