FIU-IND home page (website, not a legal document)

<div id="header" class="section"> <div class="top_header"> <div class="goi_text"> GOVERNMENT OF INDIA </div> <div class="access_icon"> [SKIP TO MAIN CONTENT  ](#skipCont) </div> </div> <div class="container-fluid"> <span class="navbar-brand"></span> </div> </div> <div class="container-fluid"> [](#) <span class="navbar-toggler-icon"></span> <div id="navbarNavDropdown" class="collapse navbar-collapse"> - [Home](#) - [About-FIUIND](files/About_FIU-IND/About_FIUIND.html) - [Legislation](#) - [PMLA 2002](files/AML_Legislation/pmla_2002.html) - [Scheduled Offences](files/AML_Legislation/scheduled_offences.html) - [PML(Maintenance of Records) Rules 2005](files/AML_Legislation/notification.html) - [Section 12A of W M D and Their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005](files/AML_Legislation/DOR_Section12A_WMD.html) - [Compliance Orders](files/Compliance_Orders/orders.html) - [Publications](files/Publication/Publication.html) - [Downloads](files/Downloads/Downloads.html) - [International](files/International/International.html) - [FAQs](files/FAQs/faqs.html) - [Contact Us](files/Header_Links/contactus.html) - [](files/FPAC/FPACnote.pdf) - [](files/FPAC/ARIFACnote.pdf) </div> </div> <div class="hbar"> </div> <div id="carouselExampleIndicators" class="carousel slide" data-bs-ride="carousel"> <div class="carousel-indicators"> </div> <div class="carousel-inner"> <div class="carousel-item active" data-bs-interval="3000">  </div> <div class="carousel-item" data-bs-interval="3000">  </div> <div class="carousel-item" data-bs-interval="3000">  <div class="carousel-caption d-none d-md-block cblack"> ##### MoU signed with I4C for information exchange </div> </div> <div class="carousel-item" data-bs-interval="3000">  <div class="carousel-caption d-none d-md-block cblack"> ##### FIU-IND Hosts Study Visit for Delegations from FIU Mauritius and FIU Benin </div> </div> <div class="carousel-item" data-bs-interval="3000">  </div> <div class="carousel-item" data-bs-interval="3000">  <div class="carousel-caption d-none d-md-block cblack"> ##### Study Visit of FIU Sri Lanka to FIU-India </div> </div> <div class="carousel-item" data-bs-interval="3000">  </div> <div class="carousel-item" data-bs-interval="3000">  <div class="carousel-caption d-none d-md-block cblack"> ##### Meeting with Designated Directors of major banks </div> </div> <div class="carousel-item" data-bs-interval="3000">  <div class="carousel-caption d-none d-md-block cblack"> ##### MOU signed between FIU India and FIU Timor Leste </div> </div> <div class="carousel-item" data-bs-interval="3000">  <div class="carousel-caption d-none d-md-block"> ##### MOU signed between FIU India and FIU Kuwait </div> </div> <div class="carousel-item" data-bs-interval="3000">  <div class="carousel-caption d-none d-md-block"> ##### India Secures Representation in Egmont Group Committee </div> </div> </div> <span class="carousel-control-prev-icon" aria-hidden="true"></span> <span class="visually-hidden">Previous</span> <span class="carousel-control-next-icon" aria-hidden="true"></span> <span class="visually-hidden">Next</span> </div> <div id="skipCont"> </div> <div class="hbar"> </div> <div class="main"> <div class="sidemenu"> - [](files/FPAC/ARIFACnote.pdf) - [](files/FPAC/FPACnote.pdf) - [List of individuals, designated as terrorist, under UAPA, 1967](https://www.mha.gov.in/en/page/individual-terrorists-under-uapa " list of individuals, designated as terrorist, under UAPA, 1967") - [UNSC 2231 Sanctions Committee Designated List](files/misc/IRANsanctionList.html) - [United Nations Security Council Consolidated List](https://scsanctions.un.org/consolidated "United Nations Security Council Consolidated List") - [UNSCR 1718 Sanctions Committee on DPRK-The Updated List established and maintained pursuant to Security Council res. 1718 (2006)](https://scsanctions.un.org/en/?keywords=dprk "UNSCR 1718 Sanctions Committee on DPRK") - [Updates of UNSCR 1718 Sanctions Committee on DPRK](files/misc/DPKRsanctionList.html "UNSCR 1718 Sanctions Committee on DPRK") - [Urgent Updates for Implementation of Section 51A of UAPA 1967](files/misc/UNsanctionList.html " Update UNSC Sanction Lists") - [Updates of Designation of Individuals U/s 35(1)(a) of the Unlawful Activities (Prevention) Act, 1967](files/misc/IndividualList.html " Update of Designation of Individuals") - [Guidelines for filing Complaints/ Grievances](files/misc/Guidlines_Complaint.html " Guidelines for filing Complaints/ Grievances") - [The Unlawful Activities (Prevention) Act, 1967 (37 of 1967) with latest amendment of act 3 of 2013](https://www.nia.gov.in/writereaddata/Portal/LawReference/17_1_Act-1976.pdf "The Unlawful Activities (Prevention) Act, 1967 (37 of 1967) with latest amendment of act 3 of 2013") - [The Unlawful Activities (Prevention) Amendment Act, 2019 dated 08-Aug-2019](https://www.nia.gov.in/writereaddata/Portal/LawReference/65_1_UAPA.pdf "The Unlawful Activities (Prevention) Amendment Act, 2019 dated 08-Aug-2019") - [Registered Associations under FCRA](https://fcraonline.nic.in/fc8_statewise.aspx "Registered Associations under FCRA") - [List of entities/persons designated for targeted financial sanctions under UNSC Resolution 2231](https://scsanctions.un.org/r/?keywords=iran "Targeted financial sanctions under UNSC Resolution 2231")

</div> <div class="maincontent"> <div class="about"> ## 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. </div> <div class="whatsnew"> <div class="wbar"> [What's New](files/misc/archive.html) </div> <div class="marquee-container"> <div class="marquee-content"> <span class="badge bg-primary">Notice</span>  Applications for the post of Consultant(Legal) on contract basis in Financial Intelligence Unit-India (FIU-IND) [..more](pdfs/downloads/Legalconsultant16092026.pdf) <span class="badge bg-primary">Notice</span>  List of Non-Compliant NBFCs which have not fulfilled their obligation under PML Act and rules relating to registration on FINnet2.0 portal of FIU-IND as on 17 August 2026 [..more](pdfs/downloads/NonCompliantNBFC17082026.pdf) <span class="badge bg-primary">Notice</span>  Filling up posts of Deputy Director in Financial Intelligence Unit-India (FIU-IND), Ministry of Finance on Deputation Basis [..more](pdfs/downloads/vacancyDD27042026.pdf) <span class="badge bg-primary">Notice</span>  Financial Intelligence Unit-India and Indian Cyber Crime Coordination Centre Sign Landmark MOU to Combat Cyber Fraud and Financial Crimes [..more](pdfs/downloads/FIU_I4C_MoU10042026.pdf) <span class="badge bg-primary">Notice</span>  Filling up the Group B and C Posts in Financial Intelligence Unit-India (FIU-IND), Ministry of Finance on deputation basis [..more](pdfs/downloads/vacancy11112025.pdf) <span class="badge bg-primary">Notice</span>  MoU between FIU-IND and RBI for enhanced coordination and information exchange [..more](pdfs/downloads/FIU_RBI_MoU17042025.pdf) <span class="badge bg-primary">Notice</span>  Filling up posts of Additional Director/Joint Director in Financial Intelligence Unit-India (FIU-IND), Ministry of Finance on Deputation Basis [..more](pdfs/downloads/vacancy04032025.pdf) <span class="badge bg-primary">Notice</span>  Filling up posts of Deputy Director in Financial Intelligence Unit-India (FIU-IND), Ministry of Finance on Deputation Basis [..more](pdfs/downloads/vacancy30012025.pdf) <span class="badge bg-primary">Notice</span>  MoU between FIU-IND and NHB for enhanced coordination and information exchange [..more](pdfs/downloads/FIU_NHB_MOU17012025.pdf) <span class="badge bg-primary">Notice</span>  MoU between FIU-IND and IRDAI for enhanced coordination and information exchange [..more](pdfs/downloads/FIU_IRDAI_MOU06012025.pdf) <span class="badge bg-primary">Notice</span>  India-Qatar Financial Intelligence Units (FIUs) meet in New Delhi to enhance cooperation between the two countries in fighting the menace of money laundering and financing of terrorism ..[more](pdfs/downloads/IndiaQatarMeet04112024.pdf) <span class="badge bg-primary">Notice</span>  MoU between FIU-IND and NABARD for enhanced coordination and information exchange [..more](pdfs/downloads/FIU_NABARD_MOU03092024.pdf) <span class="badge bg-primary">Notice</span>  Change of FINex portal for Law Enforcement Agencies (LEAs) [..more](pdfs/downloads/Notice_LEA_13102023.pdf) <span class="badge bg-primary">Notice</span>  Registration of Trust and Company Service Provider in FINNET 2.0 portal as Reporting Entity-reg. [..more](pdfs/downloads/TCSP17072023.pdf) <span class="badge bg-primary">Notice</span>  Registration of Virtual Digital Asset Service Providers in FIU-IND as Reporting Entity-reg. [..more](pdfs/downloads/VDASP04072023.pdf) <span class="badge bg-primary">Notice</span>  Notification for Filling of reports on FINGate 2.0 [..more](pdfs/quicklinks/Report_Filing_FINGate_17052023.pdf) <span class="badge bg-primary">Notice</span>  Office Memorandum for Filling of reports on FINGate 2.0 and FINGate 1.0 [..more](pdfs/quicklinks/OM_Report_Filing_FINGate_11042023%20.pdf)

<span class="badge bg-primary">Notice</span>  FIU-IND Personal Hearing Policy [..more](pdfs/quicklinks/PersonalHearingPolicy29092022.pdf) [Archive](files/misc/archive.html) </div> </div> </div> <div class="container"> <div class="row"> <div class="col-sm-12 col-lg-4"> <div class="card"> <div class="card-body"> ##### 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](pdfs/quicklinks/FraudWarning.pdf) </div> </div> </div> <div class="col-sm-12 col-lg-4"> <div class="card"> <div class="card-body"> ##### Helpline for Sexual Harassment of Women at Workplace The Government of India (GoI) has enacted The Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 with the objective to create a safe and secure workplace for women free from sexual harassment. Website for Helpline <https://shebox.wcd.gov.in/> </div> </div> </div> <div class="col-sm-12 col-lg-4"> <div class="card"> <div class="card-body"> ##### Helpline for Women in distress National Commission for Women (NCW) has set up a dedicated round the clock(24\*7) Helpline for Women in distress. Helpline number (7827170170) and Website for Helpline [www.ncwwomenhelpline.in](https://www.ncwwomenhelpline.in/) </div> </div> </div> </div> </div> </div> <div class="sidemenu"> <div> - [](https://www.fingate.gov.in/) - [FINnet 2.0 Resources for RE](files/misc/finnet2.html) - [FINnet 2.0 LMS](https://lms.fiuindia.gov.in/fiu_login/index.php) </div> <div> - Important Link - [Right To Information](files/misc/RTI.html "RTI") - [Careers](files/misc/job_opp.html) </div> <div> - Related Sites - [Ministry of Finance (MOF), Government of India](https://finmin.gov.in "Ministry of Finance") - [Department of Revenue (MOF), Government of India](https://dor.gov.in "Ministry of Finance") - [PMINDIA](https://www.pmindia.gov.in/en/ "PMINDIA") - [Finacial Action Task Force (FATF)](http://www.fatf-gafi.org/ "FATF") - [EGMONT](https://www.egmontgroup.org/ "EGMONT") - [Asia / Pacific Group ON MONEY LAUNDERING(APG)](http://www.apgml.org/ "APG") - [The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)](https://eurasiangroup.org/en "EAG") </div> </div> </div> <div class="thumnail_scroller"> <div class="hmarque-content"> [](https://eci.gov.in/%20) [](https://india.gov.in/%20) [](https://pib.gov.in) </div> </div> <div id="footer"> <div class="w_policy"> [Help](files/Footer_Links/Help.html)  |[ Terms & Conditions](files/Footer_Links/TermsConditions.html)  | [Tenders](files/Footer_Links/tenders.html) | [Disclaimer](files/Footer_Links/disclaimer.html) | [Website Policies](files/Footer_Links/websitepolicy.html) |  [Site Map](files/Footer_Links/sitemap.html) </div> <div class="copyright"> Copyright © 2025 Financial Intelligence Unit (FIU-IND) | All Rights Reserved. </div> </div>