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fiuindia.gov.in↗

Home | Financial Intelligence Unit | Ministry Of Finance | GoI

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About

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.

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Websitefiuindia.gov.in ↗
Site languageEnglish
Last read20 Sep 2026
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