Latest News on Financial Intelligence Unit India
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Financial Intelligence Unit India - Total results - 2
Mar 22, 2018
Banking frauds: Finance Ministry asks 9,000 non-compliant NBFCs to register with Finance Intelligence UnitIn a statement, the ministry said as unregistered NBFCs remain outside the reporting ambit of FIU, they pose a risk to the integrity of the country's financial system.
Mar 19, 2013
Intelligence report on 41 possible terror fundings: ministerFIU-IND is the central, national agency responsible for receiving, processing, analysing and disseminating information relating to suspect financial transactions.