About The Financial Intelligence Unit India (FIU IND) was set by the Government of India in 2004 as the central national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions. Headed by a Director, FIU-IND …
About FIU-IND The Financial Intelligence Unit India (FIU IND) was set by the Government of India in 2004 as the central national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions. FIU-IND is also responsible …