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  • 08 April, 2020

  • 2 Min Read

Financial Intelligence Unit-India

Financial Intelligence Unit-India

FIU-IND is a central, national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions to enforcement agencies and foreign FIUs.

It was set up in 2004.

It is an independent body reporting directly to the Economic Intelligence Council (EIC) headed by the Finance Minister.

Source: Web

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