Photos
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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
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Reports

 

FIU-IND Annual Report 2017-18

 

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Download 2017-18 Report (PDF)

 

 

FIU-IND Annual Report 2016-17

 

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Download 2016-17 Report (PDF)

 

 

FIU-IND Annual Report 2015-16

 

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Download 2015-16 Report (PDF)

 

 

FIU-IND Annual Report 2014-15

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Download 2014-15 Report (PDF)

 

 

FIU-IND Annual Report 2013-14

 

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Download 2013-14 Report (PDF)

 

 

FIU-IND Annual Report 2012-13

 

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Download 2012-13 Report (PDF)

 

 

FIU-IND Annual Report 2011-12

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Download 2011-12 Report (PDF)

 

 

FIU-IND Annual Report 2010-11

 

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Download 2010-11 Report (PDF)

 

 

STR Trend Analysis Report 2010

 

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FIU-IND Annual Report 2009-10

 

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Download 2009-10 Report (PDF)

 

 

FIU-IND Annual Report 2008-09

 

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Download 2008-09 Report (PDF)

 

 

FIU-IND Annual Report 2007-08

 

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Download 2007-08 Report (PDF)

 

 

 

FIU-IND Annual Report 2006-07

 

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Download 2006-07 Report (PDF)

 

 

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

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Download Brochure (pdf)