Financial Intelligence Unit




	Ministry of Finance (MOF)

	Insurance Regulatory and Development Authority (IRDA)

	Reserve Bank of India (RBI)

	Securities Exchange Board of India (SEBI)

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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	Quotations for supply of seven vertical filing cabinet of 4 drawer and one Godrej small office almira
	Quotations for supply of ANTIVA-CC235 CD shredders
	Furnishing of quotations of printer cartridge
	Supply and fixation of one P/F Fire Proof door and frame in FIU-IND
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	FAQs on Role of FIU-IND
	FAQs on Money Laundering
	FAQs on PMLA
	FAQs on Reporting Agencies
	FAQs on Maintenance of Records
	FAQs on Furnishing Information
	FAQs on Reporting Formats
	FAQs on Identity of Clients
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	Prevention of Money Laundering (Amendment) Act,2012


	Notifications
	Notification No. 9/2005

	Notification No. 15/2005



	Banking Company
	Financial Institution
	Intermediary
	Enforcement Agency


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