Latest News on Fiu Ind
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Fiu Ind - 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 09, 2010
Wipro Signs Strategic Contract With Financial Intelligence Unit-IndiaProject FINnet will enhance the efficiency in the FIU-IND's core function of collection, analysis and dissemination of financial information.