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Financial Intelligence Unit India

Feb 12th, 2024 at 10:46   Services   Lucknow   114 views Reference: 5318
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Location: Lucknow

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FIU-IND, also known as the Financial Intelligence Unit India, plays a crucial role in India's anti-money laundering and counter-terrorist financing (AML/CFT) regime by collecting and analyzing financial transaction reports (FTRs) from various reporting entities, including banks, financial institutions, intermediaries, and other specified persons under the Prevention of Money Laundering Act, 2002 (PMLA).

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