fiuindia.gov.in↗
Home | Financial Intelligence Unit | Ministry Of Finance | GoI
Financial Intelligence Unit – India (FIU-IND) was set by the Government of India vide O.M. dated 18th November 2004 as the central national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions.
| Website | fiuindia.gov.in ↗ |
| Site language | English |
| Last read | 20 Sep 2026 |
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