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.

NewNotice Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2020....more


NewNotice Prevention of Money-laundering (Maintenance of Records) 2nd Amendment Rules, 2020....more


NewNotice Prevention of Money-laundering (Maintenance of Records) 3rd Amendment Rules, 2020....more


Notice Filling up the Group B Post in Financial Intelligence Unit-India(FIU-IND), Ministry of Finance on Deputation Basis..more


Notice Filling up the Group B and C Posts in Financial Intelligence Unit-India(FIU-IND), Ministry of Finance on Deputation Basis..more


Notice Engagement of Consultants in FIU-IND on contract basis..more


Tender Corrigendum-13 for RFP Tendering Process for Project FINnet(2.0):Extension of Critical Dates..more


Tender Corrigendum-12 for RFP Tendering Process for Project FINnet(2.0):Extension of Critical Dates..more



Archive

Election Commission of India 150 years of Mahatma National Portal of India Press Information Bureau