- List of individuals, designated as terrorist, under UAPA, 1967
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- UNSCR 1718 Sanctions Committee on DPRK-The Updated List established and maintained pursuant to Security Council res. 1718 (2006)
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- Urgent Updates for Implementation of Section 51A of UAPA 1967
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- The Unlawful Activities (Prevention) Amendment Act, 2019 dated 08-Aug-2019
- Registered Associations under FCRA
- List of entities/persons designated for targeted financial sanctions under UNSC Resolution 2231
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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.
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