FIU-India

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What's New

November 2024
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 (254KB)
September 2024
Auction notice for disposal of SURPLUS/OBSOLETE/UNSERVICEABLE ITEMS (483KB) MoU between FIU-IND and NABARD for enhanced coordination and information exchange (743KB)
March 2024
Applications for the post of Consultants(Analysts) on contract basis in Financial Intelligence Unit-India (FIU-IND) (2.3Mb)
December 2023
Applications for the post of Consultants(Analysts) on contract basis in Financial Intelligence Unit-India (FIU-IND) (2.6Mb)
October 2023
Change of FINex portal for Law Enforcement Agencies (LEAs).(513kB)
July 2023
Registration of Trust and Company Service Provider in FINNET 2.0 portal as Reporting Entity-reg.(692kB) Registration of Virtual Digital Asset Service Providers in FIU-IND as Reporting Entity-reg.(1.63MB)
June 2023
Applications for the post of Consultants(Analysts) on contract basis in Financial Intelligence Unit-India (FIU-IND) (2.5MB)
May 2023
Notification for Filling of reports on FINGate 2.0
April 2023
Office Memorandum for Filling of reports on FINGate 2.0 and FINGate 1.0 (226kB)
March 2023
Filling up the Group 'B' Posts (Private Secretary) in Financial Intelligence Unit-India (FIU-1ND), Department of Revenue, Ministry of Finance on Deputation Basis(440kB) Filing of Reports on FINGate 2.0(273kB) Go Live of FINGate 2.0 (537KB)

November 2024

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 (254KB)

September 2024

Auction notice for disposal of SURPLUS/OBSOLETE/UNSERVICEABLE ITEMS (483KB)
MoU between FIU-IND and NABARD for enhanced coordination and information exchange (743KB)

March 2024

Applications for the post of Consultants(Analysts) on contract basis in Financial Intelligence Unit-India (FIU-IND) (2.3Mb)

December 2023

Applications for the post of Consultants(Analysts) on contract basis in Financial Intelligence Unit-India (FIU-IND) (2.6Mb)

October 2023

Change of FINex portal for Law Enforcement Agencies (LEAs).(513kB)

July 2023

June 2023

Applications for the post of Consultants(Analysts) on contract basis in Financial Intelligence Unit-India (FIU-IND) (2.5MB)

May 2023

Notification for Filling of reports on FINGate 2.0

April 2023

Office Memorandum for Filling of reports on FINGate 2.0 and FINGate 1.0 (226kB)

March 2023

Archives

December 2022
Filling up posts of Additional Director/Joint Direrctor in Financial Intelligence Unit-India (FIU-IND), Ministry of Finance on Deputation Basis(1406KB) Filling up posts of Deputy Director in Financial Intelligence Unit-India (FIU-IND), Ministry of Finance on Deputation Basis (1577KB) Filling up the Group B and C Posts in Financial Intelligence Unit-India, under Ministry of Finance, Department of Revenue at New Delhi, on deputation basis(1.29mB)
November 2022
Go Live of Unified Communication Cell for FINGate 2.0(375KB)
September 2022
List of Non-Compliant NBFCs as on 19 September 2022(185KB)
August 2022
Release 1.2 of FINGate 2.0 – addition of some new reporting formats (144kB).
July 2022
Disposal of electronic obsolete/Unservicable items- Reg. (3347kB).
June 2022
Technical and Financial bid are invited by FIU-IND from interested registered recyclers for disposal of e-waste obsolete/Unservicable articles on "As is where is basis"(893kB). Release 1.1 of FINGate 2.0 - reporting formats CTR for Banks and Casinos, NTR for Banks, PTR for Property Registrars
March 2022
List of Non-Compliant NBFCs as on 16 March 2022(189KB) Request for Comments - FIU-IND Personal Hearing Policy(302KB)
November 2021
List of Non-Compliant NBFCs as on 28 November 2021(148kB) Disposal of surplus/obsolete/Unservicable stores - regarding (9.38mB)
October 2021
In reference to the release of RFP for Appointing Consulting Agency for Establishing a PMU for FINnet 2.0, the notice on extending the submission of pre bid queries (204kB) Pre bid meeting in reference to the release of RFP for Appointing Consulting Agency for Establishing a PMU for FINnet 2.0 (173kB)
September 2021
List of Non-Compliant NBFCs as on 23 September 2021 (150KB)
Notice Inviting Bids for Selection of Consulting Agency for Establishing a Project Management Unit (PMU) for Financial Intelligence Network 2.0 of Financial Intelligence Unit, India. NIT(117KB) RFP (1.67MB) Applications for the post of Consultant (Analyst) / Consultant (Ministerial) in FIU-IND. (3.47MB)
July 2021
List of Non-Compliant NBFCs as on 23 July 2021 (147KB)
March 2021
List of Non-Compliant NBFCs as on 22 March 2021 (192KB) Filling up of posts of Deputy Director in Financial Intelligence Unit-India(FIU-IND), under Ministry of Finance, Department of Revenue at New Delhi, on deputation basis (5.28mB)
January 2021
List of Non-Compliant NBFCs as on 06 January 2021 (236kB)
December 2020
Disposal of obsolete/Unservicable articles - regarding (271kB)
September 2020
Tendering Process for FINnet 2.0 :: Publication of Tender Results (111kB) Financial Intelligence Unit- India, Department of Revenue invites applications for the post of two Consultants (Analysts) purely on contract basis for a period of one year from the date of engagement.(2538kB)
April 2020
Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2020 (1491kB) Prevention of Money-laundering (Maintenance of Records) 2nd Amendment Rules, 2020 (1443kB) Prevention of Money-laundering (Maintenance of Records) 3rd Amendment Rules, 2020 (1161kB)
April 2019
Engagement of Consultants in FIU-IND on contract basis (326kB) Corrigendum-13 for RFP Tendering Process for Project FINnet(2.0):Extension of Critical Dates (263kB)
March 2019
Corrigendum-12 for RFP Tendering Process for Project FINnet(2.0):Extension of Critical Dates (263kB) Notice for Corrigendum-11 for RFP Tendering Process for Project FINnet(2.0) (188kB) Corrigendum-10 for RFP Tendering Process for Project FINnet(2.0) (262kB) Notice for Corrigendum-9 for RFP Tendering Process for Project FINnet(2.0) (283kB)
February 2019
Corrigendum-8 for RFP Tendering Process for Project FINnet(2.0):Extension of Critical Dates (262kB) Corrigendum-7 for RFP Tendering Process for Project FINnet(2.0)(283kB) Corrigendum-6 for RFP Tendering Process for Project FINnet(2.0):Extension of Critical Dates (163kB)
January 2019
Corrigendum-5 for RFP Tendering Process for Project FINnet(2.0):Extension of Critical Dates (92.9kB) Corrigendum-4 for RFP Tendering Process for Project FINnet(2.0):Extension of Critical Dates (262kB)
December 2018
Corrigendum-3 for RFP Tendering Process for Project FINnet(2.0) e-Tender for CAMC of 02 UPS System of 20KVA and 30 KVA Make-APC, 1 UPS 1000VA and 1 UPS 1 KVA installed at 5th and 6th floor in FIU-IND premises , New Delhi(9.68mB) Corrigendum-2 for RFP Tendering Process for Project FINnet(2.0): Holding pre-bid meeting (164kB) RFP Tendering Process for Project FINnet(2.0): Holding pre-bid meeting (87kB)
November 2018
Engagement of Consultants in Financial Intelligence Unit-India (FIU-IND), Ministry of Finance on Contract Basis(87kB) Engagement of Consultants in Financial Intelligence Unit-India (FIU-IND), Ministry of Finance on Contract Basis(208kB) Notice inviting bids for selection of a Managed Service Provider (MSP) to Design, Develop, Implement, Operate and Maintain Financial Intelligence Network 2.0 for Financial Intelligence Unit, India (148Kb) Letter of Authorisation (LoA) for purchasing the RFP Pre Contract Integrity Pact for Tender Ref No. 9-12/ISMG/2018 Pre Contract NON-DISCLOSURE AGREEMENT for Tender Ref. No. 9-12/ISMG/2018 Acknowledgement of receipt of RFP
October 2018
Filling up the Group B and C Posts in Financial Intelligence Unit-India (FIU-IND), Ministry of Finance on Deputation Basis(192kB)
September 2018
e-Tender for CAMC of 02 UPS System of 20KVA and 30 KVA Make-APC, 1 UPS 1000VA and 1 UPS 1 KVA installed at 5th and 6th floor in FIU-IND premises , New Delhi(1.78MB)
July 2018
Filling up the Group B and C Posts in Financial Intelligence Unit-India (FIU-IND), Ministry of Finance on Deputation Basis(344kB)
May 2018
Extension of last date for Submission of Application for Group B and C posts in FIU-IND on Deputation basis(132KB).
March 2018
Limited Tender for ANNUAL MAINTENANCE CONTRACT FOR maintenance and repair of APC and Su-Kam Inverter for the period of one year installed in FIU-IND Premises , New Delhi(3.21MB) Filling up Group B and C posts in FIU-IND on Deputation basis(343KB).
February 2018
Application are invited for the post of Consultant (Legal) on contract basis for a initial period of one year(216 KB).
November 2017
Extension of last date for submission of Application for Filling of Group B and C posts in FIU-IND on deputation basis and increase in vacancies(280KB)
October 2017
Memorandum for Engagement of Consultant/Expert in FIU-IND from Financial Sector(144 KB)
September 2017
e-Tender for ANNUAL MAINTENANCE CONTRACT FOR maintenance and repair of 02 UPS System of 20KVA and 30 KVA Make-APC, 1 UPS 1000VA and 1 UPS 1 KVA for the period of one year installed in FIU-IND premises , New Delhi(3.59MB) e-Tender for supply of 40 pieces HP/IBM/Maxwell DAT 160 data Cartridge in FIU-IND(3.09MB) Filling up the posts of Additional Director/Joint Director in FIU-IND on Deputation basis(192KB) Filling up the posts of Deputy Director in FIU-IND on Deputation basis(152KB) Engagement of Consultant/Expert in FIU-IND from Financial Sector(35KB) Filling up Group B and C posts in FIU-IND on Deputation basis (203KB)
May 2017
E tender is invited for CAMC of 2 UPS System of 20KVA and 30 KVA Make-APC installed in the office of FIU-IND (6.31MB) Filling up the posts of Additional Director or Joint Director in the FIU-IND (522KB) Corrigendum No. 4 "Selection of Consultant for FINnet 2.0" (102KB) Corrigendum No. 3 "Selection of Consultant for FINnet 2.0" (43KB)
April 2017
Corrigendum and response to pre bid queries in respect of "hiring of Consultant for FINnet 2.0" date of opening of technical part will be 3 May 2017 (516KB)
March 2017
Filling up Group B and C posts in FIU-IND on Deputation basis (358KB) RFP for Hiring of Consultant (1.46MB) E-tender for hiring of Consultant for Project FINnet 2.0 (110KB)
February 2017
e-Tenders are invited for hiring of vehicles in FIU-IND. (9.4MB) Applications are invited for the post of Consultant(Legal) on contract basis in FIU-IND (112KB)
January 2017
Procurement of 2 Nos. 900GB HDD in FIU-IND reg. (8.51MB)
December 2016
Extension of date for submission of Application for Filling of Group B and C post in FIU (70.4KB)
November 2016
Tender for ANNUAL MAINTENANCE CONTRACT FOR maintenance and repair of APCs and Su-Kam Inverter for the period of one year installed in FIU-IND Premises , New Delhi (1.47MB)
October 2016
e-Tender notice for Hiring of Vehicles in FIU-IND (61.5KB) Filling of Group B and C post in FIU (677KB)
August 2016
Extension of submission date for tender of CAMC of projectors-Reg. (267KB) Tender for AMC of projectors-Reg. (1.71MB)
July 2016
Engagement of PA on contract basis in FIU-IND - regarding (153KB)
May 2016
Auction Notice for disposal of obsolete electronics items etc. (2.9MB)
April 2016
Extension for filling up Group 'B' and 'C'posts on deputation basis in FIU-IND (45KB)
February 2016
Filling up post of Deputy Director on deputation basis on FIU-IND reg (1.9MB) e-tender notice for supply and installation of 2 Pedestal server (10.8MB) Filling up the Group B and C Posts in FIU-IND on Deputation Basis (109KB)
January 2016
Quotation for Renewal of 07 Nos. Acronis Backup & Recovery 11.5 Adavanced Server for Linux incl. AAP ESD in FIU-IND (225KB)
December 2015
Applications are invited for the post of Consultant(Legal) on contract basis in FIU-IND (112KB)
November2015
Repair and CAMC/Total Service Agreement of photocopier in FIU-IND-Regarding (666KB)
October2015
e-tender notice for supply and installation of 2 Pedestal server (187KB)
September 2015
Repair and AMC of Photocopier Machines in FIU-IND (132KB) Tender for annual maintenance and repair of APCs and Su-Kam Inverter (971KB)
July 2015
Filling post of Additional Director in FIU-IND on deputation basis-reg. (1.3MB)
June 2015
Quotation for publication of 200 No. Annual Report 2012-13 of FIU-IND reg. (11MB) Corrigendum for Limited tender for Upgradation of existing intercom Panasonic KTS(Model KXTDS 100 D) (232KB)
May 2015
Procurement of 64 Nos. SMF batteries 12V65AH Item Rate Quotation (194KB) Upgradation of existing intercom Panasonic KTS(Model KXTDS 100 D) (1.26MB) Outsourcing security Servivce in FIU-IND (7KB) Filling up Group B and C posts in FIU-IND , on deputation basis (120KB)
April 2015
Applications are invited for the post of Consultants/PS/PA on contract basis in FIU-IND (106KB) Re-tender for supply and installation of four 1.5 ton split AC in FIU-IND (120KB) Applications are invited for the post of Consultant(Legal) on contract basis in FIU-IND (113KB) List of Registered Associations under FCRA (8.1MB) Comprehensive Annual Maintenance Contract for 23 Split Air-Conditioners 1.5 Ton (173KB) Supply and installation of four 1.5 ton split AC (1.3MB) Extension of tender receipt & opening date (185KB)
March 2015
Tender for outsourcing the Services of Two MTS(Multitasking) in FIU-IND (3.1MB) Tender for supply and installation of Four Split AC in FIU-IND (2.3MB)
December 2014
Nill Report Filing (65KB) Re-Tender for Supply of CISCO 48-Port Switch in FIU-IND (213KB) FIU-IND invites application from retired Central/State Govt officials for PA-PS on short term basis (134KB) Filling up the posts of Deputy Director in FIU-IND on deputation basis (1.33MB) Application for the post of Consultants at Section Officer level in FIU-IND on contract basis (1.55MB)
November 2014
Re-Tender for Supply of CISCO 48-Port Switch in FIU-IND-regarding (3.01MB)
October 2014
Filling up the Group B and Group C Posts in FIU-IND on Deputation Basis (330KB) Amendment - Filling up the posts of Additional Director in the FIU-IND under the Ministry of Finance, Dept of Revenue at New Delhi on deputation (96KB)
August 2014
Application for the post of Additional Director in FIU-IND on deputation basis (1.45MB)
July 2014
NIT for work of supply CISCO-48 port switch in FIU-IND (221KB) NIT for work of supply CISCO-48 port switch in FIU-IND (510KB) Application for the post of consultants at the level of Deputy Director/Asst. Director on contract basis (7.19MB)
May 2014
Ministerial Staff (for 6 posts) in FIU-IND on outsourcing basis (105KB) Post of PA & PS on short terms contract Application (471KB) Appointment (552KB) Terms&Conditions (510KB) Disposal of old and condemned car (118KB)
April 2014
Ministerial staff(for 6 posts) in FIU-IND on outsourcing basis (105KB) Contract for hiring six mid sized cars (216KB)
March 2014
Retender for 70 pieces IBM DAT 160 (63KB) Extension of tender receipt & opening date (205KB) vacancy circular of Deputy Directior in FIU-IND (484KB) Tender for hiring of housekeeping agency (121KB)
February 2014
Tender of outsourcing the services of 06 Ministerial staff in FIU-IND (105KB) Tender of Quotation for hiring of 06(Six) mid size cars in FIU-IND (131KB) Reporting Entity Registration (290KB) Principal Officer Registration (189KB)
January 2014
Extension of tender receipt & opening date (11MB) Filling Grouop B & C posts in FIU-IND, on deputation basis (1.65MB) Filling post of staff car driver in grade of Rs.5200-20200 Grade Pay Rs.2400 in FIU-India (5.03MB) Re-Tender for supply of 70 peices of IBM/Maxwell DAT 160 (503KB) Quotation for outsourcing Security Services (102KB)
November 2013
Filling post of staff car driver on deputation basis (906KB) ReTender for supply of Standalone Encryption of 30 Laptops (2.97MB) Re-tender for work of supply of 70 peices of Maxwell DAT 160 , Capacity 80 GB (434KB) Applications are invited for filling post of Deputy Director on deputation basis (1.4MB)
October 2013
NIT for work of Publication of FIU-IND Annual Report (195KB) ReTender for supply of standalone Encryption for 25-30 Laptop's (2.6MB) NIT for work of supply of 70 peices of Maxwell DAT 160 , Capacity 80 GB (426KB) NIT for work of supply of 07 Nos. MS Office-Professional 2013 DVD SKU-269-16177 (415KB) NIT for work of Publication of FIU-IND Annual Report (674KB)
September 2013
Tender for supply of standalone Encryption for 25-30 Laptop's (311KB)
June 2013
Quotations for supply of 14 pieces of DAT 160(Data Cartridge) and one external hard disk of 1 TB Seagate make (73KB)
May 2013
Quotations for supply of seven vertical filing cabinet of 4 drawer and one Godrej small office almira (77KB) Quotations for supply of ANTIVA-CC235 CD shredders (77KB) Furnishing of quotations of printer cartridge (49KB) Supply and fixation of one P/F Fire Proof door and frame in FIU-IND (77KB)
April 2013
Annual Maintenance contract for 5 Window Air-Conditioners (63KB) Quotation for BioMetric Access Control system in FIU-India (77KB) Annual Maintenance Contract for maintenance and repair of APC UPSes and Su-kam Inverter for period of one year installed in FIU-India Premises (86KB)
March 2013
Quotation for outsourcing Security Services in FIU-IND (325KB)
January 2013
Filling up the post of Additional Director deputation basis. (166KB) Tenders are invited from agencies for supply of vehicles on hire on monthly basis. (126KB) Furnishing of quotation for outsourcing the Security Services in FIU-IND. (208KB)
December 2012
Quotation for procurement of RAMs of 2 GB DDR II 667 (57KB) Quotation for procurement of Kaspersky Antivirus Software with 100 user licence (41KB) FIU-IND invites applications for engagement of PA/PS on short term contract basis (68KB)
October 2012
Quotation for supply and installation of server in FIU-India(219KB) Quotation for supply and installation of Cyberoam 200(i)UTM (244KB) FINnet Gateway go live on 20^th October (424KB) Quotation for supply and installation of 4 SONY 32" LED TV (191KB) Applications are invited for filling up posts of Deputy Director (78KB) Quotation for supply and installation of two 0.75 Ton Window AC with three star rating (149KB)
August 2012
Upload of reports in 'Test mode' on FINnet gateway (324KB)
July 2012
Furnishing of quotation for outsourcing the services of Ministerial staff (5 posts) in FIU-IND (115KB)
April 2012
Applications are invited for the post of Consultant at the level of Section Officer (217KB) Filling up the Group B and C posts (152KB) Filling up of Group B and C posts in FIU-IND (88KB)
March 2012
Tender for hiring vehicles (77KB) Click here for FINnet portal

December 2022

November 2022

Go Live of Unified Communication Cell for FINGate 2.0(375KB)

September 2022

List of Non-Compliant NBFCs as on 19 September 2022(185KB)

August 2022

Release 1.2 of FINGate 2.0 – addition of some new reporting formats (144kB).

July 2022

Disposal of electronic obsolete/Unservicable items- Reg. (3347kB).

June 2022

March 2022

November 2021

October 2021

September 2021

List of Non-Compliant NBFCs as on 23 September 2021 (150KB)

Notice Inviting Bids for Selection of Consulting Agency for Establishing a Project Management Unit (PMU) for Financial Intelligence Network 2.0 of Financial Intelligence Unit, India. NIT(117KB) RFP (1.67MB)
Applications for the post of Consultant (Analyst) / Consultant (Ministerial) in FIU-IND. (3.47MB)

July 2021