WELCOME TO FIU-INDIA

Financial Intelligence Unit - India (FIU-IND) is the central, national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions to enforcement agencies and foreign FIUs.

What's New

Notice  Registration of Trust and Company Service Provider in FINNET 2.0 portal as Reporting Entity-reg. ..moreNew


Notice  Registration of Virtual Digital Asset Service Providers in FIU-IND as Reporting Entity-reg. ..moreNew


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


Notice  Notification for Filling of reports on FINGate 2.0 ..moreNew


Notice  Office Memorandum for Filling of reports on FINGate 2.0 and FINGate 1.0 ..more


Notice  Filling up the Group 'B' Posts (Private Secretary) in Financial Intelligence Unit-India (FIU-1ND), Department of Revenue, Ministry of Finance on Deputation Basis..more


Notice  Filling up posts of Additional Director/Joint Direrctor in Financial Intelligence Unit-India (FIU-IND), Ministry of Finance on Deputation Basis ..more


Notice  Filling up posts of Deputy Director in Financial Intelligence Unit-India (FIU-IND), Ministry of Finance on Deputation Basis ..more


Notice  Filling up Group B and C Posts in Financial Intelligence Unit-India (FIU-IND), Ministry of Finance on Deputation Basis ..more


Notice  FIU-IND Personal Hearing Policy ..more


Notice  List of Non-Compliant NBFCs as on 19 September 2022 ..more



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