| Title | Type | Source | Release Date | Scraped | Download | Status |
|---|---|---|---|---|---|---|
|
Addl. Dir. Post.pdf
▶ Summary
This document is an Office Memorandum issued by the Ministry of Finance, Department of Revenue, regarding the filling of Additional Director posts in the Financial Intelligence Unit-India on a deputation basis. It outlines eligibility criteria, application procedures, and other terms such as pay and allowances for the candidates. The memorandum is primarily directed at officers of All India Services and Central Services and includes instructions for the cadre controlling authorities.
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public notice |
Financial Intelligence Unit - Whats New
Unknown
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—
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Dec 12, 2025
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pdf ↓ | ✓ Relevant |
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Amendment-posts of Additional Director.pdf
▶ Summary
This public notice from the Ministry of Finance, Department of Revenue, India, announces the extension of the application deadline for the post of Additional Director at the Financial Intelligence Unit (FIU-IND) on a deputation basis. Applications for the position can now be submitted until October 20, 2014. The notice is directed towards all ministries and relevant departments for dissemination and action.
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public notice |
Financial Intelligence Unit - Whats New
Unknown
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—
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Dec 12, 2025
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pdf ↓ | ✓ Relevant |
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Filling group BandC.pdf
▶ Summary
This document is a circular from the Financial Intelligence Unit of India, under the Ministry of Finance, outlining vacancies for Group B and C posts on a deputation basis in the unit. It contains detailed eligibility criteria for various positions such as Private Secretary, Personal Assistant, Assistant, and Upper Division Clerk, that are to be filled. The circular specifies the procedure for application submission and eligibility requirements for government officers.
|
order |
Financial Intelligence Unit - Whats New
Unknown
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—
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Dec 12, 2025
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pdf ↓ | ✓ Relevant |
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Tender28112014.pdf
▶ Summary
This document is a public notice issued by the Financial Intelligence Unit (FIU) of India. It announces a re-tender for the supply of CISCO 48-Port Switches and outlines the bidding process, terms, and conditions. The document provides eligibility criteria, submission instructions, and details for the bid opening event.
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public notice |
Financial Intelligence Unit - Whats New
Unknown
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—
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Dec 12, 2025
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pdf ↓ | ✓ Relevant |
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Consultants15122014.pdf
▶ Summary
This document is an Office Memorandum issued by the Financial Intelligence Unit-India under India's Ministry of Finance, announcing a call for applications for the position of Consultant on a contractual basis. It provides details on eligibility, qualifications, salary, terms of engagement, and application procedures. The memorandum serves as a public notice informing potential candidates of the opportunity and the application deadline.
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public notice |
Financial Intelligence Unit - Whats New
Unknown
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—
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Dec 12, 2025
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pdf ↓ | ✓ Relevant |
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DDpost18122014.pdf
▶ Summary
This document is an office memorandum from the Ministry of Finance, Department of Revenue, announcing vacancies for the position of Deputy Director in the Financial Intelligence Unit, India. It outlines the eligibility criteria, application process, and procedural requirements for appointment on a deputation basis. The memorandum is directed towards government officials and needs dissemination through multiple government departments.
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public notice |
Financial Intelligence Unit - Whats New
Unknown
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—
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Dec 12, 2025
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pdf ↓ | ✓ Relevant |
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Tender29122014.pdf
▶ Summary
This public notice from the Financial Intelligence Unit-India, dated December 24, 2014, invites applications from retired government officials for short-term contracts as personal assistants or secretaries. It specifies eligibility criteria, remuneration details, and application procedures, including that applications should be submitted within 30 days of the notice's publication. Additional terms and conditions, such as work expectations and leave policies, are also provided in the document.
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public notice |
Financial Intelligence Unit - Whats New
Unknown
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—
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Dec 12, 2025
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pdf ↓ | ✓ Relevant |
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Tender31122014.pdf
▶ Summary
This document is a corrigendum issued by the Financial Intelligence Unit - India regarding a re-tender for the supply of a CISCO 48-Port Switch. It amends the last date and time for the submission and opening of the tender. The document was dated December 31, 2014, and was meant to be posted on the official FIU-India website.
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public notice |
Financial Intelligence Unit - Whats New
Unknown
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—
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Dec 12, 2025
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pdf ↓ | ✓ Relevant |
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NILFilinng.pdf
▶ Summary
This advisory issued by the Financial Intelligence Unit of India informs all reporting entities that banking companies are now required to file 'Nil' Currency Transaction Reports (CTR) and Non-Profit Organization Transaction Reports (NTR) with immediate effect. This decision aims to assist banks during regulatory audits and enhance compliance monitoring by FIU and regulators. It clarifies that the requirement applies only to banking companies and not to other entities not dealing substantially in cash transactions.
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advisory |
Financial Intelligence Unit - Whats New
Unknown
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—
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Dec 12, 2025
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pdf ↓ | ✓ Relevant |
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ACTender11032015.pdf
▶ Summary
This document is a limited tender notice issued by the Financial Intelligence Unit - India for the supply and installation of four 1.5 ton split AC units at its office premises. It includes details about the tender process, eligibility criteria for bidders, terms and conditions, and the deadline for bid submission. The notice is public and provides essential procurement information for interested parties.
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public notice |
Financial Intelligence Unit - Whats New
Unknown
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—
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Dec 12, 2025
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pdf ↓ | ✓ Relevant |
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MTSTender11032015.pdf
▶ Summary
This document is a public notice from the Financial Intelligence Unit-India, under the Ministry of Finance, Government of India. It invites sealed quotations for outsourcing services of two multitasking staff (MTS) in FIU-IND, New Delhi, under a bid system including both technical and financial bids. The document outlines the terms and conditions, technical requirements, and scope of work for the contract period starting May 1, 2015.
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public notice |
Financial Intelligence Unit - Whats New
Unknown
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—
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Dec 12, 2025
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pdf ↓ | ✓ Relevant |
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Tenders01012015.pdf
▶ Summary
This document is a corrigendum issued by the Financial Intelligence Unit-India, part of the Ministry of Finance. It announces the extension of the deadline for submitting quotations for outsourcing services, initially set by a tender notice. The new deadline for submission is 16th April 2015.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
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pdf ↓ | ✓ Relevant |
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Tender07042015.pdf
▶ Summary
This is a limited tender document issued by the Financial Intelligence Unit of India for the supply and installation of AC units in their office premises. It includes detailed conditions for eligibility, submission, and evaluation of tenders, as well as pricing and delivery terms. The document serves as an official solicitation for quotes from authorized dealers with the deadline for submission specified as April 23, 2015.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
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AMC20042015.pdf
▶ Summary
This document is a communication from the Financial Intelligence Unit of the Ministry of Finance concerning a Comprehensive Annual Maintenance Contract for air conditioners. It outlines the terms, conditions, and responsibilities associated with the maintenance of 28 split and window air conditioners. Quotations for the contract are requested to be submitted by April 27, 2015.
|
document |
Financial Intelligence Unit - Whats New
Unknown
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—
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Dec 12, 2025
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pdf ↓ | ✗ Filtered |
| Unclassified |
Financial Intelligence Unit - Whats New
Unknown
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—
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Dec 12, 2025
|
— | ⚠ Unavailable | |
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ConsultantPost23042015.pdf
▶ Summary
This document is an office memorandum issued by the Financial Intelligence Unit - India, under the Ministry of Finance, announcing a contractual job opportunity for a Consultant (Legal). It outlines the eligibility criteria, terms of engagement, and the application process for candidates, with a contract period of six months. The document also includes instructions for publication and distribution, highlighting it as a notice seeking wide publicity within government departments.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
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ACRETender24042015.pdf
▶ Summary
This document is a corrigendum from the Financial Intelligence Unit - India within the Ministry of Finance, correcting details in a prior tender notice for the supply and installation of air conditioning units. It extends the deadline for tender submission and tender evaluation to April 28, 2015. The Deputy Director, Ajay Sachdev, issued the amendment with instructions to upload the corrected notice on the official website.
|
order |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
ConsultantPost29042015.pdf
▶ Summary
This document is an office memorandum issued by the Financial Intelligence Unit-India (FIU-IND) under the Ministry of Finance, seeking applications from retired government officials for various consultant positions. The memorandum outlines the posts available, eligibility criteria, terms of engagement, and instructions for applying. It also requests ministries to circulate this notice for wider publicity among eligible retirees.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Tender11052015.pdf
▶ Summary
This is a circular issued by the Financial Intelligence Unit-India under the Ministry of Finance, dated May 11, 2015. It outlines the vacancies for various Group B and C posts to be filled on a deputation basis, detailing the eligibility requirements and conditions for each position. The document also provides procedural instructions for application submission and criteria for selecting candidates.
|
order |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
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pdf ↓ | ✓ Relevant |
|
Tender14052015.pdf
▶ Summary
This document is an E-Tender Notice issued by the Financial Intelligence Unit-India (FIU-IND), part of the Government of India's Ministry of Finance, Department of Revenue. It announces the invitation for outsourcing security services for FIU-IND offices, with further details and any future updates to be found on the official procurement website. The notice is signed by the Deputy Director (Administration) of FIU-IND in New Delhi.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Tender26052015.pdf
▶ Summary
This document is a public notice issued by the Financial Intelligence Unit - India, inviting tenders for upgrading an existing intercom system in its office. It provides detailed instructions for interested firms on how to submit their bids, including terms and conditions, evaluation criteria, and submission deadlines. The tender notice is aimed at ensuring fair competition and selection of service providers for the intercom upgrade.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Tender28052015.pdf
▶ Summary
This document is a procurement request issued by the Financial Intelligence Unit - India, part of the Ministry of Finance. It invites quotations for the purchase of 64 SMF batteries for UPS systems, specifying requirements for unit price, buy-back price, and installation costs. The deadline for the submission of quotations is not specified in the document.
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document |
Financial Intelligence Unit - Whats New
Unknown
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—
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Dec 12, 2025
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pdf ↓ | ✗ Filtered |
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intercom18062015.pdf
▶ Summary
This document is a corrigendum notification issued by the Financial Intelligence Unit of India under the Ministry of Finance. It amends the dates for submission and opening of tenders related to the upgrade of an intercom system. The notice changes the final submission date to June 26, 2015, and the evaluation opening date to June 29, 2015.
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public notice |
Financial Intelligence Unit - Whats New
Unknown
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—
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Dec 12, 2025
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pdf ↓ | ✗ Filtered |
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Tender26062015.pdf
▶ Summary
This document is a request from the Financial Intelligence Unit of India for quotations to print its annual report for the year 2012-13. The report will be printed in full color on 250gsm art paper, and the deadline for submission of quotations is July 1, 2015. This communication is addressed to potential suppliers and seeks detailed cost breakdowns for the printing job.
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document |
Financial Intelligence Unit - Whats New
Unknown
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—
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Dec 12, 2025
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pdf ↓ | ✗ Filtered |
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Tender10072015.pdf
▶ Summary
This document is an office memorandum from the Ministry of Finance, Department of Revenue, concerning the recruitment for the post of Additional Director in the Financial Intelligence Unit-India (FIU-IND) on deputation basis. It describes the eligibility criteria and application process for the position. The memorandum is intended to be circulated among all central government ministries and departments with a request to be posted on respective websites to ensure wide dissemination of the vacancy announcement.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Tenders18092015.pdf
▶ Summary
This document is a limited tender notice issued by the Financial Intelligence Unit - India for an Annual Maintenance Contract related to the maintenance and repair of UPS systems and a Su-Kam inverter at their premises. It specifies the terms and conditions, qualifications needed, and bidding requirements for interested firms. The notice invites quotations and provides details about the contractual obligations and submission deadlines.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
AMCTender30092015.pdf
▶ Summary
This document is a public notice issued by the Financial Intelligence Unit - India, part of the Ministry of Finance. It pertains to the repair and annual maintenance contract (AMC) of photocopier machines at FIU-IND's office. It requests vendors to inspect the photocopy machines and submit their repair and AMC quotations by October 9, 2015.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
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Dec 12, 2025
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pdf ↓ | ✗ Filtered |
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Tender15102015.pdf
▶ Summary
This document is a public notice from the Financial Intelligence Unit (FIU) of India, issued by the Ministry of Finance's Department of Revenue. It details an e-tender notice for the supply and installation of Pedestal Servers at FIU-IND offices. The notice includes submission details and references to where more information can be found online.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Tender20112015.pdf
▶ Summary
This document from the Financial Intelligence Unit - India is a call for the repair and servicing of photocopier machines by particular vendors. It includes details about the required services and asks the vendors to submit quotations by a specified date. The document is administratively focused and relates to maintenance agreements for office equipment.
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document |
Financial Intelligence Unit - Whats New
Unknown
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—
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Dec 12, 2025
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pdf ↓ | ✗ Filtered |
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TenderConsultant28122015.pdf
▶ Summary
This document is an official memorandum from the Financial Intelligence Unit-India, dated December 22, 2015. It invites applications for the position of Consultant (Legal) on a contract basis, detailing qualifications, duties, and terms of engagement. It acts as a public notice for legal recruitment, requesting candidates to apply within 21 days from the publication date.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
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Serverquotation14012016.pdf
▶ Summary
This document is a public notice issued by the Financial Intelligence Unit-India (FIU-IND) about the renewal of licenses for Acronis Backup & Recovery 11.5 Advanced Server for Linux. The notice details the requirement for quotations for license renewal and specifies the quantity, renewal period, and submission deadline. The Deputy Director, Ajay Sachdev, requests the document to be uploaded on the official FIU-IND website.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Posts17022016.pdf
▶ Summary
This is a circular issued by the Financial Intelligence Unit-India, under the Ministry of Finance, detailing the vacancies for various Group B and C posts on a deputation basis. It includes specifics about the job titles, number of positions, eligibility criteria, and application procedure. This circular is primarily directed towards officers under the Central Government willing to apply for these positions.
|
order |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
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pdf ↓ | ✓ Relevant |
|
Tender22022016.pdf
▶ Summary
This document is an e-tender notice issued by the Financial Intelligence Unit - India under the Ministry of Finance. It invites e-tenders for the supply and installation of a Pedestal Server in the FIU-IND office. All tender details and future corrigendum will be available on the website www.eprocure.gov.in.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
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Dec 12, 2025
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pdf ↓ | ✓ Relevant |
|
Tender22022016II.pdf
▶ Summary
This document is an official office memorandum from the Ministry of Finance, Department of Revenue, Government of India, concerning the filling of 12 deputy director positions at the Financial Intelligence Unit-India (FIU-IND) on a deputation basis. It provides details on eligibility, application procedures, and other related information for potential candidates. The notice is directed to various government departments and emphasizes the importance of verifying candidate qualifications and clearances before submission.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
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—
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Dec 12, 2025
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pdf ↓ | ✓ Relevant |
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Tender12042016.pdf
▶ Summary
This document is a circular issued by the Financial Intelligence Unit-India regarding the extension of the application submission deadline for filling Group ‘B’ and ‘C’ posts on a deputation basis. Initially announced in February 2016 Employment News, it outlines eligibility criteria and application details for various government positions. The circular is dated February 13, 2016, and is signed by the Deputy Director (Admn), S D Sharma.
|
order |
Financial Intelligence Unit - Whats New
Unknown
|
—
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Dec 12, 2025
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pdf ↓ | ✓ Relevant |
|
Tender120516.pdf
▶ Summary
This document is a public notice issued by the Financial Intelligence Unit-India regarding the auction of obsolete electronic equipment. It invites bids from registered recyclers for the disposal of items like computers and printers under specific guidelines. The notice includes terms and conditions, eligibility criteria, and important dates for bid submission and item inspection.
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public notice |
Financial Intelligence Unit - Whats New
Unknown
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—
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Dec 12, 2025
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pdf ↓ | ✓ Relevant |
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Tender22071016.pdf
▶ Summary
This document is an official office memorandum from the Financial Intelligence Unit (FIU) under the Ministry of Finance, India, inviting applications from retired Central/State Government officials for short-term contractual positions as Personal Assistants. It outlines eligibility criteria, terms of employment, and application details. The memorandum was dated 13 July, 2016 and includes annexures with detailed terms and a non-disclosure agreement.
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public notice |
Financial Intelligence Unit - Whats New
Unknown
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—
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Dec 12, 2025
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pdf ↓ | ✓ Relevant |
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Tender10082016.pdf
▶ Summary
This document is a public notice from the Financial Intelligence Unit - India (FIU-IND) regarding a tender for an Annual Maintenance Contract (AMC) of projectors. It includes detailed instructions for bidding, terms and conditions, and requirements for prospective tenderers. The notice announces deadlines for submission and details the process for opening bids.
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public notice |
Financial Intelligence Unit - Whats New
Unknown
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—
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Dec 12, 2025
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pdf ↓ | ✗ Filtered |
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Tender31082016.pdf
▶ Summary
This document is a corrigendum issued by the Financial Intelligence Unit, India, under the Ministry of Finance, extending submission dates for a tender related to the Comprehensive Annual Maintenance Contract of projectors. The deadline for bid submission and the dates of opening technical and financial bids have been pushed back by a month from August to September 2016. The announcement maintains that other provisions remain unchanged.
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public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
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Dec 12, 2025
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pdf ↓ | ✓ Relevant |
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Tender10102016.pdf
▶ Summary
This document is a circular issued by the Financial Intelligence Unit-India under the Ministry of Finance that lists various Group B and C posts to be filled on a deputation basis. It details the eligibility criteria and qualifications required for roles such as Private Secretary, Personal Assistant, Assistant, and others and requests applications within 45 days of the advertisement's publication. The document was signed by the Deputy Director of FIU-IND and dated October 10, 2016.
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order |
Financial Intelligence Unit - Whats New
Unknown
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—
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Dec 12, 2025
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pdf ↓ | ✓ Relevant |
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Tender26102016.pdf
▶ Summary
The document is an e-tender notice issued by the Financial Intelligence Unit-India (FIU-IND) under the Ministry of Finance, Government of India. It announces the invitation for e-tenders for hiring vehicles for the FIU-IND office. The notice includes instructions on where to find further details and is dated October 24, 2016.
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public notice |
Financial Intelligence Unit - Whats New
Unknown
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—
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Dec 12, 2025
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pdf ↓ | ✓ Relevant |
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Tender22112016.pdf
▶ Summary
This document is a public notice issued by the Financial Intelligence Unit of India calling for tenders for an Annual Maintenance Contract (AMC) for UPS and inverter systems at their New Delhi office. It details the requirements for prospective bidders, including necessary qualifications, contractual terms, and the tender submission deadline. The notice emphasizes compliance with specified conditions and the FIU's rights to reject tenders without providing reasons.
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public notice |
Financial Intelligence Unit - Whats New
Unknown
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Dec 12, 2025
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pdf ↓ | ✓ Relevant |
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Tender02122016.pdf
▶ Summary
This public notice from the Financial Intelligence Unit-India, part of the Ministry of Finance, announces the extension of the deadline for submission of applications for Group 'B' and 'C' posts on deputation basis. The new deadline is set to December 31, 2016. This notice was associated with an advertisement originally published in the Employment News on October 8-14, 2016.
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public notice |
Financial Intelligence Unit - Whats New
Unknown
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Dec 12, 2025
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pdf ↓ | ✓ Relevant |
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Tender27012017.pdf
▶ Summary
This is a procurement notice from the Financial Intelligence Unit - India, part of the Ministry of Finance. It details the request for sealed quotations for the purchase of two 900 GB hard disk drives required for the MTSS Server. The specifications and requirements for submitting the quotation are clearly laid out with a submission deadline of February 6, 2017.
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public notice |
Financial Intelligence Unit - Whats New
Unknown
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Dec 12, 2025
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pdf ↓ | ✗ Filtered |
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legal_consultant03022017.pdf
▶ Summary
This is an office memorandum from the Financial Intelligence Unit-India, Ministry of Finance, inviting applications for the post of Consultant (Legal) on a contract basis. It outlines the eligibility requirements, remuneration, duties, and terms for the position, and invites interested candidates to apply. The document serves as a public notice to inform and solicit applications from qualified individuals for the position.
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public notice |
Financial Intelligence Unit - Whats New
Unknown
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Dec 12, 2025
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pdf ↓ | ✓ Relevant |
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Tender070217.pdf
▶ Summary
This document is an e-tender notice issued by the Financial Intelligence Unit-India under the Ministry of Finance for the hiring of vehicles. It instructs the in-charge of the NIC Det to publish the notice on the FIU-India website. The document provides details on the tender process and directs interested parties to the e-procurement website for further updates.
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public notice |
Financial Intelligence Unit - Whats New
Unknown
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Dec 12, 2025
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pdf ↓ | ✓ Relevant |
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Tender20032017II.pdf
▶ Summary
This document is a public notice from the Financial Intelligence Unit-India announcing an e-tender for hiring a consultant for Project FiNnet 2.0. It invites eligible bidders to download the RFP from the FIU-India website, with details about the scope, eligibility, and submission deadlines. A pre-bid conference is scheduled, and potential bidders are advised to check online for updates.
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public notice |
Financial Intelligence Unit - Whats New
Unknown
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Dec 12, 2025
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pdf ↓ | ✓ Relevant |
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Tender20032017.pdf
▶ Summary
This document is a Request for Proposal (RFP) issued by the Financial Intelligence Unit of India under the Ministry of Finance for hiring a consultant for Project FINnet-2, which focuses on the Financial Intelligence Network. It includes instructions to consultants, proposal forms, terms of reference, and other contractual conditions.
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document |
Financial Intelligence Unit - Whats New
Unknown
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Dec 12, 2025
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pdf ↓ | ✗ Filtered |
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Notice29032017.pdf
▶ Summary
This circular issued by the Financial Intelligence Unit-India (FIU-IND) within the Ministry of Finance announces the filling of various Group B and C posts on a deputation basis. It details the eligibility requirements for these positions, such as educational qualifications, experience, and service conditions. Interested and eligible officials are requested to apply within 45 days from the advertisement date in the employment news.
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order |
Financial Intelligence Unit - Whats New
Unknown
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Dec 12, 2025
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pdf ↓ | ✓ Relevant |
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Tender10042017.pdf
▶ Summary
This document is a corrigendum and clarification issued for the RFP concerning the selection of a consultant for Project FINnet 2.0 by the Financial Intelligence Unit, dated April 10, 2017. It modifies various clauses in the RFP, including submission deadlines, liability limitations, and consultant requirements. The document serves to update the procedural and contractual aspects of the consultancy agreement.
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document |
Financial Intelligence Unit - Whats New
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Dec 12, 2025
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pdf ↓ | ✗ Filtered |