- List of individuals, designated as terrorist, under UAPA, 1967
- UNSC 2231 Sanctions Committee Designated List
- United Nations Security Council Consolidated List
- UNSCR 1718 Sanctions Committee on DPRK-The Updated List established and maintained pursuant to Security Council res. 1718 (2006)
- Updates of UNSCR 1718 Sanctions Committee on DPRK
- Urgent Updates for Implementation of Section 51A of UAPA 1967
- Updates of Designation of Individuals U/s 35(1)(a) of the Unlawful Activities (Prevention) Act, 1967
- Guidelines for filing Complaints/ Grievances
- The Unlawful Activities (Prevention) Act, 1967 (37 of 1967) with latest amendment of act 3 of 2013
- 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
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 MoU between FIU-IND and RBI for enhanced coordination and information exchange ..more
Notice Filling up posts of Additional Director/Joint Director 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 Auction notice for disposal of SURPLUS/OBSOLETE/UNSERVICEABLE ITEMS dated 20.01.2025 ..more
Notice MoU between FIU-IND and NHB for enhanced coordination and information exchange ..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 Applications for the post of Consultants(Analysts) on contract basis in Financial Intelligence Unit-India (FIU-IND) ..more
Notice MoU between FIU-IND and IRDAI for enhanced coordination and information exchange ..more
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 ..more
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
Warning for attempted Frauds!
FIU-India does not seek any information from individuals. If any person receives any such letter/query, it is a fraud and it should be immediately reported to the Police and also brought to the notice of FIU-IND...more
Helpline for Sexual Harassment of Women at Workplace
The Government of India (GoI) has enacted The Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 with the objective to create a safe and secure workplace for women free from sexual harassment. Website for Helpline https://shebox.wcd.gov.in/
Helpline for Women in distress
National Commission for Women (NCW) has set up a dedicated round the clock(24*7) Helpline for Women in distress. Helpline number (7827170170) and Website for Helpline www.ncwwomenhelpline.in
- Important Link
- Right To Information
- Careers
