Financial Intelligence Unit India
Federal · India · 11-50 Employees
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Overview
Headquarters
Tower-2 Jeevan Bharati Building Connaugh...Website
www.fiuindia.gov.inRevenue
$12.2 MillionIndustry
ZI Rank: 1
About Financial Intelligence Unit India
Financial Intelligence Unit India Org Chart
Additional Intelligence Unit Director, Financ...
Deputy Director
Assistant Director
Assistant Director
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Frequently Asked Questions Regarding Financial Intelligence Unit India
FIU-IND is the central agency in India responsible for receiving, processing, analyzing, and disseminating information related to suspicious financial transactions. It collaborates with enforcement agencies and foreign financial intelligence units to combat money laundering and financing of terrorism. The unit also engages in various memorandums of... Read More
