FIU-IND
About
- Financial Intelligence Unit – India (FIU-IND) is the central national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions and coordinating efforts against money laundering and financing of terrorism.
- It was set up in 2004 by the Government of India in the Department of Revenue, Ministry of Finance.
- Headed by a Director, FIU-IND is an independent body reporting directly to the Economic Intelligence Council (EIC) headed by the Finance Minister.