{"id":1400,"date":"2026-07-13T09:12:57","date_gmt":"2026-07-13T09:12:57","guid":{"rendered":"https:\/\/materials.simplycurrentaffairs.com\/?p=1400"},"modified":"2026-07-17T09:13:06","modified_gmt":"2026-07-17T09:13:06","slug":"fiu-ind","status":"publish","type":"post","link":"https:\/\/materials.simplycurrentaffairs.com\/index.php\/2026\/07\/13\/fiu-ind\/","title":{"rendered":"FIU-IND"},"content":{"rendered":"\n

FIU-IND<\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/mark><\/strong><\/h2>\n\n\n\n

About<\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/mark><\/strong><\/h3>\n\n\n\n
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  • Financial Intelligence Unit – India (FIU-IND) is the central national agency<\/strong> responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions<\/strong> and coordinating efforts against money laundering and financing of terrorism.<\/strong>\u00a0<\/li>\n\n\n\n
  • It was set up in 2004 <\/strong>by the Government of India in the Department of Revenue, Ministry of Finance<\/strong>.<\/li>\n\n\n\n
  • <\/li>\n\n\n\n
  • Headed by a Director,<\/strong> FIU-IND is an independent body reporting directly to the Economic Intelligence Council (EIC) headed by the Finance Minister.<\/strong><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"

    FIU-IND About<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[44],"tags":[],"class_list":["post-1400","post","type-post","status-publish","format-standard","hentry","category-organisations"],"_links":{"self":[{"href":"https:\/\/materials.simplycurrentaffairs.com\/index.php\/wp-json\/wp\/v2\/posts\/1400","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/materials.simplycurrentaffairs.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/materials.simplycurrentaffairs.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/materials.simplycurrentaffairs.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/materials.simplycurrentaffairs.com\/index.php\/wp-json\/wp\/v2\/comments?post=1400"}],"version-history":[{"count":1,"href":"https:\/\/materials.simplycurrentaffairs.com\/index.php\/wp-json\/wp\/v2\/posts\/1400\/revisions"}],"predecessor-version":[{"id":1401,"href":"https:\/\/materials.simplycurrentaffairs.com\/index.php\/wp-json\/wp\/v2\/posts\/1400\/revisions\/1401"}],"wp:attachment":[{"href":"https:\/\/materials.simplycurrentaffairs.com\/index.php\/wp-json\/wp\/v2\/media?parent=1400"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/materials.simplycurrentaffairs.com\/index.php\/wp-json\/wp\/v2\/categories?post=1400"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/materials.simplycurrentaffairs.com\/index.php\/wp-json\/wp\/v2\/tags?post=1400"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}