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WELCOME TO FIU-INDIA National Commissiion for Women (NCW) has set up a dedicated round the clock(24*7) Helpline for Women in distress

WELCOME TO FIU-INDIA

Financial Intelligence Unit - India (FIU-IND) is the central, national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions to enforcement agencies and foreign FIUs.

Notice Auction notice for disposal of SURPLUS/OBSOLETE/UNSERVICEABLE ITEMS dated 05.09.2024 ..moreHome | Financial Intelligence Unit | Ministry Of Finance (1)


Notice MoU between FIU-IND and NABARD for enhanced coordination and information exchange ..moreHome | Financial Intelligence Unit | Ministry Of Finance (2)


Notice Change of FINex portal for Law Enforcement Agencies (LEAs) ..more


Notice Registration of Trust and Company Service Provider in FINNET 2.0 portal as Reporting Entity-reg. ..more

See Also
FIU-India


Notice Registration of Virtual Digital Asset Service Providers in FIU-IND as Reporting Entity-reg. ..more


Notice Notification for Filling of reports on FINGate 2.0 ..more


Notice Office Memorandum for Filling of reports on FINGate 2.0 and FINGate 1.0 ..more


Notice FIU-IND Personal Hearing Policy ..more


Notice List of Non-Compliant NBFCs as on 19 September 2022 ..more

Archive

Warning for attempted Frauds!

FIU-India does not seek any information from individuals. If any person receives any such letter/query, it is a fraud and it should be immediately reported to the Police and also brought to the notice of FIU-IND... more.

National Commissiion for Women (NCW) has set up a dedicated round the clock(24*7) Helpline for Women in distress

Helpline number (7827170170)
Website for Helpline www.ncwwomenhelpline.in

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