GOVERNMENT OF INDIA

SKIP TO MAIN CONTENT  

FIU Logo
  • Home
  • About-FIUIND
  • Legislation
    • PMLA 2002
    • Scheduled Offences
    • PML(Maintenance of Records) Rules 2005
    • Section 12A of W M D and Their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005
  • Compliance Orders
  • Publications
  • Downloads
  • International
  • FAQs
  • Contact Us


  1. Home
  2. FINnet 1.0
  • FINnet 1.0
FINNet 1.0 Resources for Reporting Entity
Videos
Video on Reporting Entity Registration
Video on Principal Officer Registration
User Manuals and Guides
Prerequisite for FINnet Portal accesspdf
Reporting Entity Registrationpdf
Principal Officer Registrationpdf
Help  | Terms & Conditions  | Tenders | Disclaimer | Website Policies |  Site Map
Copyright © 2023 Financial Intelligence Unit (FIU-IND) | All Rights Reserved.