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What is Financial Intelligence Unit of India (FIU-IND)?

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What is Financial Intelligence Unit of India (FIU-IND)?
posted Aug 19, 2017 by Raghav Choudhary

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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. FIU-IND is also responsible for coordinating and strengthening efforts of national and international intelligence, investigation and enforcement agencies in pursuing the global efforts against money laundering and related crimes. FIU-IND is an independent body reporting directly to the Economic Intelligence Council (EIC) headed by the Finance Minister.

answer Dec 6, 2017 by Shreya Hiwale
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