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