WELCOME TO FIU-INDIA

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.

Notice  India-Qatar Financial Intelligence Units (FIUs) meet in New Delhi to enhance cooperation between the two countries in fighting the menace of money laundering and financing of terrorism ..moreNew


Notice  Auction notice for disposal of SURPLUS/OBSOLETE/UNSERVICEABLE ITEMS dated 05.09.2024 ..more


Notice  MoU between FIU-IND and NABARD for enhanced coordination and information exchange ..more


Notice  Change of FINex portal for Law Enforcement Agencies (LEAs) ..more


Notice  Registration of Trust and Company Service Provider in FINNET 2.0 portal as Reporting Entity-reg. ..more


Notice  Registration of Virtual Digital Asset Service Providers in FIU-IND as Reporting Entity-reg. ..more


Notice  Notification for Filling of reports on FINGate 2.0 ..more


Notice  Office Memorandum for Filling of reports on FINGate 2.0 and FINGate 1.0 ..more


Notice  FIU-IND Personal Hearing Policy ..more


Notice  List of Non-Compliant NBFCs as on 19 September 2022 ..more



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