Financial Intelligence Unit India
Feb 12th, 2024 at 10:46 Services Lucknow 88 views Reference: 5318Free
Location: Lucknow
Price: Free
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).