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FIU-India does not seek any information from individuals. If any person receives any such letter/query, it is a fraud and it should be immediately reported to the Police and also brought to the notice of FIU-IND...more
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.

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NIT for work of supply CISCO-48 port switch in FIU-IND
Application for the post of consultants at the level of Deputy Director/Asst. Director on contract basis
Ministerial Staff (for 6 posts) in FIU-IND on outsourcing basis
Post of PA & PS on short terms contract
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Disposal of old and condemned car
 

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Prevention of Money Laundering Act, 2002 as amended by Prevention of Money Laundering (Amendment) Act, 2012.
[Content provided by Universal Law Publishing Co. Pvt. Ltd. For authenticated text, refer to the relevant Gazette notifications]
Prevention of Money Laundering (Amendment) Act,2012
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2013 Amendment to PML Rules(Notification No. 12/ 2013)
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