Photos

One Day Virtual Workshop for North Eastern Police conducted on July 7,2022


OutReach Activity for the investigation officers of E.O.W., Delhi Police held on June 14,2022


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Train the Trainers Workshop on Anti-Money Laundering(AML) and Combating Financing of Terrorism(CFT) held on March 28,2018

Reports
FIU-IND Annual Report 2022-23

 
FIU-IND Annual Report 2021-22

 
FIU-IND Annual Report 2020-21

 
FIU-IND Annual Report 2019-20

 
FIU-IND Annual Report 2018-19

 
FIU-IND Annual Report 2017-18

 
FIU-IND Annual Report 2016-17

 
FIU-IND Annual Report 2015-16

 
FIU-IND Annual Report 2014-15

 
FIU-IND Annual Report 2013-14

 
FIU-IND Annual Report 2012-13

 
FIU-IND Annual Report 2011-12

 
FIU-IND Annual Report 2010-11

 
FIU-IND Annual Report 2009-10

 
FIU-IND Annual Report 2008-09

 
FIU-IND Annual Report 2007-08

 
FIU-IND Annual Report 2006-07

 
Brochures
Brochures
Obligations of Entities in Financial Sector  under the Prevention of Money Laundering Act, 2002

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Download Brochure (pdf)