| Title | Type | Source | Release Date | Scraped | Download | Status |
|---|---|---|---|---|---|---|
|
List of Non-Compliant NBFCs as on 06 January 2021 (236kB)
▶ Summary
This document is an official public notice from the Financial Intelligence Unit of India listing non-compliant Non-Banking Financial Companies (NBFCs). The listed companies have failed to fulfill their obligations under the Prevention of Money Laundering Act and related rules to register a Principal Officer with the FINnet portal. The document serves to inform and possibly sanction these entities for non-compliance.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Jan 06, 2021
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Disposal of obsolete/Unservicable articles - regarding (271kB)
▶ Summary
This document is a tender notice issued by the Financial Intelligence Unit - India, calling for bids from registered buyers for the disposal of obsolete/unserviceable electronic equipment. The notice specifies inspection dates, submission guidelines, and conditions related to the bidding process, including the requirement for a valid e-waste certificate. It aims to procure a buyer for unusable electronic assets on an 'as-is where-is' basis.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Dec 18, 2020
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Tendering Process for FINnet 2.0 :: Publication of Tender Results (111kB)
▶ Summary
This public notice from the Financial Intelligence Unit-India details the results of a tender process for the FINnet 2.0 project, awarding the contract to Larsen & Toubro Infotech Limited. It was issued by the Ministry of Finance, Department of Revenue, and instructs various entities to publish the tender results on specific portals and websites. The notice provides important procurement information as per government financial rules.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Sep 22, 2020
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Financial Intelligence Unit- India, Department of Revenue invites applications f...
▶ Summary
This document is an Office Memorandum from the Financial Intelligence Unit-India under the Ministry of Finance, inviting applications for the position of Consultants (Analysts) on a contractual basis for a period of one year. It provides details on eligibility criteria, terms of reference, and application procedures, aimed at hiring retired government employees. The memorandum, dated September 8, 2020, outlines the roles, responsibilities, and selection process for the consultant positions.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Sep 08, 2020
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
| Unclassified |
Financial Intelligence Unit - Whats New
Unknown
|
Apr 16, 2020
|
Dec 15, 2025
|
— | ⚠ Unavailable | |
| Unclassified |
Financial Intelligence Unit - Whats New
Unknown
|
Apr 16, 2020
|
Dec 15, 2025
|
— | ⚠ Unavailable | |
| Unclassified |
Financial Intelligence Unit - Whats New
Unknown
|
Apr 16, 2020
|
Dec 15, 2025
|
— | ⚠ Unavailable | |
|
Prevention of Money-laundering (Maintenance of Records) 3rd Amendment Rules, 202...
▶ Summary
This document is an official notification from the Ministry of Finance, Department of Revenue, announcing amendments to the Prevention of Money-laundering (Maintenance of Records) Rules, 2005. It outlines rule changes affecting transaction records for specific periods in 2020. The notification was published on April 16, 2020.
|
order |
Financial Intelligence Unit - Whats New
Unknown
|
Apr 02, 2020
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Prevention of Money-laundering (Maintenance of Records) 2nd Amendment Rules, 202...
▶ Summary
This document is a public notice issued by the Ministry of Finance, Department of Revenue, regarding an amendment to the Prevention of Money-laundering (Maintenance of Records) Rules, 2005. The amendment specifies that the Reporting Officer must furnish specified information by June 30, 2020. It was published in the Gazette of India on April 13, 2020.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Apr 02, 2020
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2020 (1...
▶ Summary
This document is an official notification issued by the Ministry of Finance, Department of Revenue in the Gazette of India. It details amendments to the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, specifying changes to the operation of small accounts from April 1, 2020, to June 30, 2020. The changes are authorized by sections of the Prevention of Money-laundering Act, 2002, and were published on March 31, 2020.
|
order |
Financial Intelligence Unit - Whats New
Unknown
|
Apr 02, 2020
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
| Unclassified |
Financial Intelligence Unit - Whats New
Unknown
|
Sep 15, 2017
|
Dec 16, 2025
|
— | ⚠ Unavailable | |
| Unclassified |
Financial Intelligence Unit - Whats New
Unknown
|
Sep 15, 2017
|
Dec 16, 2025
|
— | ⚠ Unavailable | |
|
Filling up the posts of Deputy Director in FIU-IND on Deputation basis
▶ Summary
This document is a memorandum from the Ministry of Finance, Department of Revenue, detailing the recruitment process for the position of Deputy Director in the Financial Intelligence Unit, India (FIU-IND) on a deputation basis. It outlines eligibility criteria, application procedures, and other relevant details for potential candidates. The memorandum is designed to inform relevant authorities in the government about the open positions and instructions on processing applications.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Sep 15, 2017
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Filling up the posts of Additional Director/Joint Director in FIU-IND on Deputat...
▶ Summary
This document is an office memorandum from the Ministry of Finance, India, outlining the process for filling the posts of Additional Director/Joint Director in the Financial Intelligence Unit (FIU-IND) on deputation basis. It details eligibility criteria, the pay matrix levels for the positions, and the application procedure for interested officers. This circular was prepared by Biplab Kumar Naskar, Under Secretary to the Government of India, on September 11, 2017.
|
order |
Financial Intelligence Unit - Whats New
Unknown
|
Sep 15, 2017
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Filling up Group B and C posts in FIU-IND on Deputation basis
▶ Summary
This document is a circular issued by the Financial Intelligence Unit-India under the Ministry of Finance, detailing the filling up of Group B and C posts on a deputation basis. It provides information on the number of positions available, eligibility criteria, and application procedures. The circular requests applications from eligible officials to be submitted within 45 days of the advertisement's release.
|
order |
Financial Intelligence Unit - Whats New
Unknown
|
Sep 08, 2017
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
| Unclassified |
Financial Intelligence Unit - Whats New
Unknown
|
Mar 08, 2016
|
Jan 05, 2026
|
— | ⚠ Unavailable | |
| Unclassified |
Financial Intelligence Unit - Whats New
Unknown
|
Feb 17, 2016
|
Jan 05, 2026
|
— | ⚠ Unavailable | |
| Unclassified |
Financial Intelligence Unit - Whats New
Unknown
|
Jun 08, 2015
|
Jan 02, 2026
|
— | ⚠ Unavailable | |
|
Filling up the Group B and Group C Posts in FIU-IND on Deputation Basis
▶ Summary
This document is a circular issued by the Financial Intelligence Unit-India under the Ministry of Finance detailing the filling up of Group B and C posts on deputation basis. It specifies the available positions, their pay scales, eligibility criteria, and the application process for Central Government officers. The document seeks applications within 45 days from the date of the advertisement in the employment news.
|
order |
Financial Intelligence Unit - Whats New
Unknown
|
Oct 30, 2014
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Amendment - Filling up the posts of Additional Director in the FIU-IND under the...
▶ Summary
This document is a public notice from the Government of India's Ministry of Finance, Department of Revenue. It announces the extension of the application deadline for the position of Additional Director in the Financial Intelligence Unit (FIU-IND) on a deputation basis. The deadline has been extended to October 20, 2014, and the notice directs related departments to post this update on their respective websites.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Oct 20, 2014
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Application for the post of Additional Director in FIU-IND on deputation basis
▶ Summary
This office memorandum from the Ministry of Finance, Department of Revenue, announces the filling of Additional Director posts in the Financial Intelligence Unit-India (FIU-IND) on deputation basis. It details the qualifications and criteria for applicants, along with instructions on application procedures. The notice is directed to all Ministries & Departments of the Government of India for further dissemination.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Aug 25, 2014
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Application for the post of consultants at the level of Deputy Director/Asst. Di...
▶ Summary
This public notice from the Financial Intelligence Unit-India, issued by the Ministry of Finance, invites applications for the post of Consultants on a contract basis. The document outlines the eligibility criteria, educational qualifications, and other requirements for applicants, as well as terms of employment. The notice seeks to inform potential candidates about the opportunity and encourage qualified retired government officials to apply by a specified deadline.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Jul 22, 2014
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Terms&Conditions
▶ Summary
This document outlines the terms and conditions for an engagement, including the period of engagement, requirements for discipline, expected output, leave entitlement, and termination conditions. It is likely intended for personnel involved with the Government of India. The document specifies guidelines on conduct and absence-related termination policies.
|
document |
Financial Intelligence Unit - Whats New
Unknown
|
May 20, 2014
|
Dec 15, 2025
|
pdf ↓ | ✗ Filtered |
|
Post of PA & PS on short terms contract
▶ Summary
The document is an application form for the position of PS/PA on a short-term contract basis. It requires applicants to provide personal information, education qualifications, retirement details, and employment history. There is no specific release date or connection to Financial Intelligence Unit advisories or announcements.
|
document |
Financial Intelligence Unit - Whats New
Unknown
|
May 20, 2014
|
Dec 15, 2025
|
pdf ↓ | ✗ Filtered |
|
Ministerial Staff (for 6 posts) in FIU-IND on outsourcing basis
▶ Summary
This document is a public notice from the Financial Intelligence Unit-India, part of the Ministry of Finance, inviting bids for outsourcing ministerial staff services. It outlines the terms and conditions for bidders, including qualification requirements, scope of work, and technical bid details. The contract is set to start in July 2014 and last for one year, with the possibility of extension.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
May 20, 2014
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Post of PA & PS on short terms contract
▶ Summary
This document is an application form for the post of PS/PA on a short-term contract basis. It includes fields for the applicant's personal details, educational qualifications, and employment history, as well as a question about computer proficiency. The document appears to be a standard form and does not contain any specific information from a financial intelligence unit.
|
document |
Financial Intelligence Unit - Whats New
Unknown
|
May 02, 2014
|
Dec 12, 2025
|
pdf ↓ | ✗ Filtered |
|
Disposal of old and condemned car
▶ Summary
This is a public notice issued by the Financial Intelligence Unit-India regarding the auction of an old condemned staff car. The notice invites sealed quotations for the car, alongside terms and conditions for participation in the bidding process, such as submission deadlines, inspection periods, and payment requirements. The document serves as an official announcement for interested parties wanting to participate in the auction.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Apr 30, 2014
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Terms&Conditions
▶ Summary
The document outlines terms and conditions for engagement, detailing requirements such as maintaining discipline per CCS rules, providing work output, and leave entitlements. It specifies an engagement period of six months, possibly extendable, and conditions for termination due to lack of performance or excessive absence.
|
document |
Financial Intelligence Unit - Whats New
Unknown
|
Apr 30, 2014
|
Dec 12, 2025
|
pdf ↓ | ✗ Filtered |
|
Appointment on short term contract
▶ Summary
This document is a public notice from the Financial Intelligence Unit-India, under the Ministry of Finance, announcing a call for applications from retired government officials for short-term contract positions as PA/PS. It details the eligibility criteria and remuneration for these roles, along with instructions on how to apply. The notice is signed by S.D. Sharma, Deputy Director (Admn), and provides a deadline of 30 days from the advertisement's publication for applications.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Apr 30, 2014
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Ministerial staff(for 6 posts) in FIU-IND on outsourcing basis
▶ Summary
This document is a public bidding notice from the Financial Intelligence Unit-India (FIU-IND), Ministry of Finance, Government of India, seeking sealed bids for outsourcing ministerial staff services. It outlines the terms and conditions for the bidding process, including bid submission guidelines, bidder qualifications, and scope of work. The document details operational and technical requirements for submitting tenders, highlighting the comprehensive process for selecting the service provider.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Apr 01, 2014
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
| Unclassified |
Financial Intelligence Unit - Whats New
Unknown
|
Mar 18, 2014
|
Dec 16, 2025
|
— | ⚠ Unavailable | |
|
vacancy circular of Deputy Directior in FIU-IND
▶ Summary
This is an office memorandum from the Government of India's Ministry of Finance inviting applications for the posts of Deputy Director in the Financial Intelligence Unit on a deputation basis. It extends the deadline for applications and provides detailed eligibility criteria for interested candidates. The notice mandates that applications be processed through the cadre controlling authorities and sets a closing date for the application submission.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Mar 01, 2014
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Extension of tender receipt & opening date
▶ Summary
This document is a public notice from the Financial Intelligence Unit of India announcing an extension for the receipt and opening of a tender related to outsourcing ministerial staff services. Originally set for 24 March 2014, the dates have been pushed to 11 April 2014. The notice assures that all other conditions remain unchanged, and any inconvenience is regretted.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Mar 01, 2014
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
| Unclassified |
Financial Intelligence Unit - Whats New
Unknown
|
Jun 14, 2013
|
Dec 15, 2025
|
— | ⚠ Unavailable | |
| Unclassified |
Financial Intelligence Unit - Whats New
Unknown
|
Apr 01, 2012
|
Dec 15, 2025
|
— | ⚠ Unavailable | |
| Unclassified |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Jan 03, 2026
|
— | ⚠ Unavailable | |
|
vacancy%20circulaApril2012.pdf
▶ Summary
This document is a public notice from the Financial Intelligence Unit-India, Ministry of Finance, announcing the filling of various Group B and C posts on a deputation basis. It details eligible criteria, post descriptions, and application submission requirements. Interested and eligible candidates must apply through the proper channel within 60 days of the advertisement's publication date.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Consultant(Section%20officer).pdf
▶ Summary
The document is a public notice from the Financial Intelligence Unit-India under the Ministry of Finance, Department of Revenue, inviting applications for the post of Consultant at the level of Section Officer on a contract basis. It outlines eligibility criteria, responsibilities, terms of employment, and application processes. The notice is targeted at retired Central Government officials and aims to fill positions temporarily while standard recruitment is pending.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Terms%20&
▶ Summary
The content provided indicates an error message presented when attempting to access a URL. It instructs the reader to consult with an administrator and provides a support ID for reference. There is no substantial information related to any of the categories of interest.
|
document |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
— | ✗ Filtered |
|
Application%20for%20the%20post%20of%20PA%20&
▶ Summary
This content is a website error message indicating that a requested URL was rejected by the server. It provides a support ID for troubleshooting but does not contain substantive document-like content.
|
document |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
file ↓ | ✗ Filtered |
|
WEbsite.pdf
▶ Summary
This document is a public notice from the Financial Intelligence Unit-India, seeking sealed tenders for hiring vehicles for official use. It outlines the terms and conditions for the contract, including vehicle specifications and bid submission procedures. The notice informs potential bidders about the bid opening and submission dates and provides detailed instructions on compliance requirements.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Advertisement.pdf
▶ Summary
This document, issued by the Financial Intelligence Unit-India under the Ministry of Finance, announces an extension of the deadline for applications for Group B and C posts on a deputation basis. Originally advertised in the Employment News from 28th April to 4th May 2012, the deadline has been extended to 11th July 2012. It aims to inform eligible candidates about the new date for submitting applications.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✗ Filtered |
|
vacancy circulaApril2012.pdf
▶ Summary
This document is a circular from the Financial Intelligence Unit-India, part of the Ministry of Finance, detailing vacant Group B and C positions to be filled on a deputation basis. The circular lists various positions, eligibility criteria, and procedural details for applications. Issued by the Deputy Director (Admn), it is addressed to officers of the Central Government to solicit applications.
|
order |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Consultant(Section officer).pdf
▶ Summary
This document is a public notice issued by the Financial Intelligence Unit-India (FIU-IND) inviting applications for the post of Consultant at the level of Section Officer. The notice outlines eligibility conditions, educational qualifications, and the selection process for the role, which is temporary and contract-based. The notice provides detailed terms and conditions for the consultancy position, including requirements for a Non-Disclosure Undertaking.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
outsourcing.pdf
▶ Summary
This document is a public notice issued by the Financial Intelligence Unit-India under the Ministry of Finance, inviting sealed bids for outsourcing ministerial staff services. It outlines the terms and conditions for the bidding process, including submission deadlines and qualifications required for bidding agencies. The notice is aimed at potential service providers and details the contract specifications and procedures for selection.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
ReportUploadInTestMode.pdf
▶ Summary
The document is an Office Memorandum from the Financial Intelligence Unit, India, detailing the procedure for reporting entities to submit reports in 'TEST MODE' on the FINnet gateway to test electronic uploads. The memorandum also notes the continuation of report submission in physical format until a go-live date, tentatively set for October 1, 2012. Reporting entities are provided with contact information for support and are informed about the upcoming changes in submission procedures.
|
document |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Tender01102011.pdf
▶ Summary
This document is a public notice issued by the Financial Intelligence Unit (FIU) - India, inviting tenders for the supply and installation of air conditioners and related equipment. It outlines the requirements and eligibility criteria for vendors and includes submission details and terms of service. The document also specifies the evaluation process and conditions for awarding the contract.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
fillingDDPosts.pdf
▶ Summary
This document is an office memorandum issued by the Ministry of Finance, Department of Revenue, to fill the position of Deputy Director in the Financial Intelligence Unit of India on a deputation basis. It outlines the eligibility criteria, application procedures, and terms of appointment for interested officers in the Central Government. The memorandum aims to inform and prompt eligible candidates to apply through the proper channels, ensuring all necessary clearances are obtained before submission.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
TenderLEDTV.pdf
▶ Summary
This document is a limited tender notice issued by the Financial Intelligence Unit - India for the supply and installation of four SONY 32” LED TVs in their office premises. It includes detailed specifications of the TVs required, eligibility criteria for tenderers, terms and conditions, and submission guidelines. The document outlines a due date for submission and describes the evaluation process for the bids.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
FINnetGateway.pdf
▶ Summary
This document is an office memorandum issued by the Financial Intelligence Unit-India (FIU-IND) under the Ministry of Finance. It advises reporting entities to transition their report submission method from CDs to the FINnet gateway in the new XML reporting format by October 20, 2012. This change is mandatory and entities are instructed to contact FIU-IND for support if needed.
|
advisory |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |