Financial Intelligence Unit-India (FIU-IND) has been honoured with the prestigious Best Egmont Case Award (BECA) 2025 certificate during the Egmont Group Plenary held in Luxembourg in July 2025. The award recognizes FIU-India’s excellence in financial intelligence analysis, as well as its effective inter-agency cooperation—both domestic and international—in the global fight against money laundering and terrorist financing. This international recognition highlights the analytical capabilities, operational strength, and collaborative approach of FIU-India in safeguarding the integrity of the financial system.

FIU- India (FIU-IND) and FIU- Timor Leste (Unidade de Informação Financeira) signed a Memorandum of Understanding concerning cooperation in the exchange of intelligence related to money laundering, associated predicate offences, and terrorism financing in July 2025. The MoU was signed by Mr. Manish Kumar Hairat, Director (I/C), FIU-IND, and Ms. Maria José J. Sarmento, Executive Director of FIU Timor Leste. This marks a significant step in strengthening the cooperation between the two agencies in combating the menace of money laundering and terrorism financing.

FIU- India (FIU-IND) and Kuwait FIU (KwFIU) signed a Memorandum of Understanding concerning cooperation in the exchange of intelligence related to money laundering, associated predicate offences, and terrorism financing in July 2025 .The MoU was signed by Mr. Manish Kumar Hairat, Director (I/C), FIU-IND, and Dr. Hamad Khaled Al-Mekrad, Head of (KwFIU) This collaboration represents a key milestone in reinforcing bilateral efforts between the two agencies to combat the global threats of money laundering and terrorism financing.

Ms. M. Shanmuga Priya, Joint Director, FIU-India, elected as Regional Representative of the Asia-Pacific Regional Group (APRG) of the Egmont Group, securing India’s position in the Egmont Committee — the governing body of the Egmont Group.

Meeting held with Designated Directors of major REs from Payment Intermediary and VASP sectors on May 30, 2025.

Meeting held with Designated Directors of major banks on May 23, 2025.

FIU-IND and IRDAI signed a Memorandum of Understanding (MoU) on 06th January, 2025 at New Delhi, as part of continued coordinated efforts in effective implementation of requirements of the Prevention of Money Laundering Act and Rules.

The 41st EAG Plenary Meeting (India, Indore) 25 - 29 November 2024

A nine-member delegation, headed by His Excellency Mr. Sheikh Ahmed Al Thani, Head of Financial Intelligence Unit-Qatar (FIU-Qatar), visited Financial Intelligence Unit-India (FIU-IND) in presence of Shri Vivek Aggarwal, Head, FIU-IND, on 4 and 5 November, 2024, New Delhi.

FIU-IND and NABARD signed a Memorandum of Understanding (MoU) on 03rdSeptember, 2024 at FIU-IND, New Delhi, as part of continued coordinated efforts in effective implementation of requirements of the Prevention of Money Laundering Act and rules .

Celebration to recognise the contribution of Indian Team in Evaluation by FATF,29th June 2024

"FINANCIAL INTELLIGENCE UNIT-INDIA (FIU-IND) and NATIONAL CENTRE FOR FINANCIAL INFORMATION IN THE SULTANATE OF OMAN signed MEMORANDUM OF UNDERSTANDING CONCERNING COOPERATION IN THE EXCHANGE OF INTELLIGENCE RELATED TO MONEY LAUNDERING, ASSOCIATED PREDICATE OFFENCES AND TERRORISM FINANCING" . The MoU was signed by Head of FIU-IND, Mr. Vivek Aggarwal, (Director FIU-IND) and Mr. Abdul Rahman Amur Al-Kiyumi, Head of NCFI and is a major step in strengthening the cooperation between two agencies for fighting menace of money laundering and financing of terrorism.

Samvaad Shrinkhala

It is an endeavor aimed at capacity building of FIU-India officers and keeping them updated with evolving new methods and typologies related to financial crimes through enriching intelligence and investigation experience sharing by experienced investigators and domain experts. It is aimed towards more meaningful and actionable intelligence sharing with LEAs and to amplify the entire AML ecosystem’s capacity and capability. These sessions are generally organized at monthly intervals. The pool of speakers has been broadened to include experts from regulatory bodies, financial institutions, AML/CFT professionals, global and regional bodies.

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