| Title | Type | Source | Release Date | Scraped | Download | Status |
|---|---|---|---|---|---|---|
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Tender01052017.pdf
▶ Summary
This document is a corrigendum issued by the Financial Intelligence Unit (FIU) of India, detailing modifications to the Request for Proposal (RFP) for selecting a consultant for Project FiNnet 2.0. The corrigendum dated May 1, 2017, includes changes to the last date and time for the submission of bids, while all other RFP terms remain unchanged. The notice is officially signed by the Joint Director of FIU-India.
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public notice |
Financial Intelligence Unit - Whats New
Unknown
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—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Tender09052017.pdf
▶ Summary
This document is a corrigendum for a Request for Proposal (RFP) related to the selection of a consultant for Project FiNnet 2.0 issued by the Financial Intelligence Unit of India. It details changes to the deadlines and submission formats for financial bids. The modifications to the RFP ensure compliance with specified forms and clarify the financial submission process.
|
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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Tender11052017.pdf
▶ Summary
This office memorandum from the Ministry of Finance, Government of India, announces the filling of positions for Additional Director or Joint Director in the Financial Intelligence Unit - India on a deputation basis. It specifies the eligibility criteria for candidates, application procedures, and associated administrative details. The document is aimed at officers in All India Services or Central Services for positions that help in processing and analyzing financial intelligence data.
|
order |
Financial Intelligence Unit - Whats New
Unknown
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—
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Dec 12, 2025
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pdf ↓ | ✓ Relevant |
|
Tender26052017.pdf
▶ Summary
This document is an e-tender notice issued by the Financial Intelligence Unit - India under the Ministry of Finance for the Annual Maintenance Contract of UPS systems. It includes details about bid submission, terms and conditions for participation, and deadlines for the tender process. The notice emphasizes the importance of following proper procedures and timelines for submission via the e-procurement site.
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public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
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Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
GroupB&
▶ Summary
This document is an error message indicating that a requested URL was rejected and prompting the user to consult an administrator. It also provides a support ID but lacks any content relevant to the user's categories of interest.
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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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— | ✗ Filtered |
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Engagement_of_consultant_financial_sector_!5092017.pdf
▶ Summary
This document is an Office Memorandum issued by the Ministry of Finance, Department of Revenue, concerning the engagement of a Consultant/Expert in the Financial Intelligence Unit-India from the public sector banks. It outlines the qualifications required for the position, the terms of engagement, and the process for application submission. The memorandum is directed at public sector bank officers interested in applying for the role.
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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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Filling_ posts_ of_DeputyDirector_15092017.pdf
▶ Summary
This document is an Office Memorandum issued by the Ministry of Finance, Department of Revenue, regarding the filling of vacant posts of Deputy Director in the Financial Intelligence Unit-India (FIU-IND) on a deputation basis. It outlines the eligibility criteria, application process, and responsibilities associated with the positions. The document is intended to notify relevant government authorities about the vacancies and to invite applications from eligible officers.
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public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Filling_ posts_ of_AdditionalDirector_15092017.pdf
▶ Summary
This document is an Office Memorandum issued by the Ministry of Finance, Department of Revenue, regarding the filling of the posts of Additional Director and Joint Director in the Financial Intelligence Unit, India (FIU-IND) on a deputation basis. It outlines the eligibility criteria and experience required for the positions, as well as the process for application submission and clearance requirements. The document serves as a recruitment directive for central service officers, setting forth specific instructions and conditions of appointment.
|
order |
Financial Intelligence Unit - Whats New
Unknown
|
—
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Dec 12, 2025
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pdf ↓ | ✓ Relevant |
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Tender_27092017.pdf
▶ Summary
This document is an e-tender notice issued by the Financial Intelligence Unit-India under the Ministry of Finance. It announces a call for bids to supply 40 pieces of HP/IBM/Maxwell DAT 160 data cartridges, with details on the bid submission process provided. The notice includes deadlines for bid submission and instructions for online bid registration.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
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pdf ↓ | ✓ Relevant |
|
Tender_03102017.pdf
▶ Summary
This document is an e-tender notice from the Financial Intelligence Unit-India, under the Ministry of Finance, inviting bids for the annual maintenance contract for UPS systems installed at their premises in New Delhi. It provides details on the tender process, including submission deadlines, registration instructions for the e-tender portal, and necessary documents for bidders. The notice is intended to inform potential bidders and interested firms about the procurement procedures.
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public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Consultant_memo17102017.pdf
▶ Summary
This is an office memorandum from the Financial Intelligence Unit-India announcing an extension and revision of eligibility criteria for the application to a consultant/expert position. The deadline for applications has been extended to November 10, 2017, and now officers from Scale III, IV, and V from PSBs can apply. It was issued by the Ministry of Finance, highlighting a recruitment update.
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public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
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Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
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vacancy27112017.pdf
▶ Summary
The document is a corrigendum issued by the Financial Intelligence Unit-India under the Ministry of Finance, announcing the extension of application deadlines and additional posts for Group 'B' and 'C' positions. It details the eligibility criteria for the roles of Data Entry Operator and Upper Division Clerk. This notice is aimed at amending previous announcements in Employment News regarding these vacancies.
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public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Vacancy_Legalconsultant.pdf
▶ Summary
This document is an official memorandum from the Financial Intelligence Unit-India, part of the Ministry of Finance, inviting applications for the position of Consultant (Legal) on a contract basis. It outlines the essential qualifications, age limits, remuneration, nature of duties, terms and conditions, and selection method for the position. The notice is aimed at providing information related to the hiring process and legal obligations for potential applicants.
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public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
VacancyGroupBandC.pdf
▶ Summary
This document is a circular from the Financial Intelligence Unit-India, Ministry of Finance, detailing the filling of Group B and C posts on a deputation basis. It specifies the qualifications and experience required for various roles such as Personal Assistant, Assistant, Data Entry Operator, Upper Division Clerk, and Staff Car Driver. Applications are requested within 45 days of the advertisement, and specific criteria and procedures for application submission are outlined.
|
order |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Tender_AMCMarch18.pdf
▶ Summary
This document is a public notice from the Financial Intelligence Unit - India under the Ministry of Finance, soliciting sealed tenders for an Annual Maintenance Contract for UPS and inverter equipment at their office in New Delhi. It includes detailed terms and conditions, eligibility criteria, and instructions for submitting bids. The document is intended for firms with experience in government contracts, and bids were to be received by March 26, 2018.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
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Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
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vacancy01052018.pdf
▶ Summary
This circular, issued by the Financial Intelligence Unit-India, extends the deadline for submission of applications for Group 'B' & 'C' posts on deputation basis until June 15, 2018. The original advertisement for these positions was published in March 2018. This type of official communication is crucial for potential applicants and relevant HR processes within FIU-IND.
|
order |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
vacancy17072018.pdf
▶ Summary
This document is a circular issued by the Financial Intelligence Unit - India, Ministry of Finance, detailing the process for filling various Group B and C posts on a deputation basis. It outlines the eligibility criteria for several positions within the agency, including Personal Assistant, Assistant, Data Entry Operator, Upper Division Clerk, and Staff Car Driver. The circular also specifies the process for application submission and scheduling for these vacancies.
|
order |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
TenderUPS092018.pdf
▶ Summary
This document is an e-tender notice issued by the Financial Intelligence Unit-India under the Ministry of Finance, dated August 3, 2018. It invites bids for the Annual Maintenance Contract for UPS systems installed at the FIU-IND premises. The notice includes details on the bid submission process and deadlines and is categorized as a public notice for procurement purposes.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
vacancy23102018.pdf
▶ Summary
This document is a circular from the Financial Intelligence Unit-India, part of the Ministry of Finance, regarding the filling up of Group B and C posts on a deputation basis. It focuses on the vacancy of a Lower Division Clerk position, listing eligibility criteria and experience requirements. The update follows an earlier communication from July 17, 2018, regarding vacancies.
|
order |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
RFP-Fee-Acknowledgement.pdf
▶ Summary
This document is an acknowledgment receipt for a Request for Proposal (RFP) related to the selection of a managed services provider for the FINnet 2.0 project, issued by the Financial Intelligence Unit-India. It confirms the collection of tender documents and payment of the associated fee. The receipt is provided on official company letterhead and includes signatures from both the company's representative and the FIU-IND authority.
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document |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
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pdf ↓ | ✗ Filtered |
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FINnet2.0-Pre-Contract-NDA.pdf
▶ Summary
This document is a Pre-Contract Non-Disclosure Agreement (NDA) for a tender with the Financial Intelligence Unit - India (FIU-IND), Department of Revenue, Government of India. It outlines the terms and conditions under which confidential information will be shared between the FIU-IND and a purchasing firm for the selection of a managed service provider for FINnet 2.0. The NDA specifies obligations, scope, and terms for handling confidential information.
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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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FINnet2.0-Pre-Contract-Integrity-Pact.pdf
▶ Summary
This document is an Integrity Pact created by the Financial Intelligence Unit-India related to Tender Ref No. 9-12/ISMG/2018. It outlines the responsibilities and commitments of both the BUYER and BIDDER to prevent corruption during the bidding and contract execution process. The pact emphasizes transparency, fairness, and abstaining from any corrupt practices.
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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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FINnet2.0-Letter-of-Authorisation.pdf
▶ Summary
This is a letter of authorisation template intended for organizations interested in purchasing an RFP from the Financial Intelligence Unit-India (FIU-India). The document outlines the procedure for authorizing a representative to procure the tender documents for the FINnet 2.0 project, specifying necessary signatures and contact details. The letter must be presented on official company letterhead and accompanied by relevant identification.
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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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FINnet2.0_Notice_Inviting_Tender_websiteedition.pdf
▶ Summary
The Financial Intelligence Unit of India has issued a public notice inviting bids for a Managed Service Provider to implement the FINnet 2.0 system, aimed at enhancing financial data analysis and dissemination capabilities. The notice outlines the scope of requirements and pre-qualification criteria for bidders, with details available in the Request for Proposal (RFP) accessible at their office. The tender release and timeline for bid processes are specified, indicating a structured procurement process.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
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vacancy20112018.pdf
▶ Summary
This document is a call for applications for the position of Consultant in the Financial Intelligence Unit-India (FIU-IND). It details the terms of reference, scope of work, eligibility criteria, and terms and conditions for the position. The document is issued by the Ministry of Finance, Department of Revenue, Government of India, and aims to hire retired government servants for a contractual role to assist in combating money laundering and terrorist financing.
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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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vacancy30112018.pdf
▶ Summary
This office memorandum from the Financial Intelligence Unit-India invites applications from retired government officials for consultant positions. Primary responsibilities and eligibility criteria for prospective applicants are outlined, with a set remuneration and initial engagement period. More details and the application form are available on the FIU-India website.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
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pdf ↓ | ✓ Relevant |
|
Tender05122018.pdf
▶ Summary
This document is a corrigendum related to an RFP for the FINnet 2.0 project by the Financial Intelligence Unit of the Ministry of Finance, Government of India. It announces changes to the schedule of pre-bid meetings and submission deadlines concerning the tender process. The document provides an updated timeline for bid activities related to selecting a Managed Service Provider.
|
document |
Financial Intelligence Unit - Whats New
Unknown
|
—
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Dec 12, 2025
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pdf ↓ | ✗ Filtered |
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Tender14122018.pdf
▶ Summary
This document is a corrigendum issued by the Financial Intelligence Unit-India regarding the tendering process for the FINnet 2.0 project. It details the extension of the deadline for the submission of pre-bid queries and provides a revised schedule for the tender events. The document is sanctioned by Chaitanya Shukla, Additional Director (ISMG).
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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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Tender26122018.pdf
▶ Summary
This document is an e-tender notice issued by the Financial Intelligence Unit-India, inviting bids for the Comprehensive Annual Maintenance Contract (CAMC) for UPS systems at the FIU-IND premises in New Delhi. It outlines the instructions and conditions for submitting bids online, including deadlines and requirements. Details are available on the Central Public Procurement Portal for interested parties.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
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Dec 12, 2025
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pdf ↓ | ✓ Relevant |
|
Tender26122018II.pdf
▶ Summary
This is a corrigendum issued by the Financial Intelligence Unit of India regarding the RFP tender process for Project FINnet 2.0. It extends the deadlines for pre-bid queries, submission of bids, and bid opening. The document serves as an official notification to all interested parties about the revised schedule for the tendering process.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Tender10012019.pdf
▶ Summary
This document is a public notice from the Financial Intelligence Unit-India, part of the Ministry of Finance, regarding an extension of critical dates related to an RFP tendering process for the FINnet 2.0 project. It includes revised dates for pre-bid queries, bid submission, and bid opening. The notice was signed by Additional Director Chaitanya Shukla and issued on January 10, 2019.
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public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
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pdf ↓ | ✓ Relevant |
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Tender21012019.pdf
▶ Summary
This document is a corrigendum issued by the Financial Intelligence Unit-India, extending critical dates in the tendering process for Project FINnet 2.0. The extension applies to deadlines for pre-bid queries, bid submission, and bid opening for selecting a Managed Service Provider. It serves to inform vendors of the revised timeline associated with the tender.
|
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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Tender01022019.pdf
▶ Summary
This public notice issued by the Financial Intelligence Unit-India details a corrigendum to the tender process for the FINnet 2.0 project. It announces the extension of the response date to pre-bid queries to February 5, 2019, and provides a revised schedule of tender activities. The document is signed by Chaitanya Shukla, Additional Director, and is part of an official communication from the Ministry of Finance.
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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 |
|
Tender05022019.pdf
▶ Summary
This document is a public notice issued by the Financial Intelligence Unit under the Government of India, announcing a corrigendum related to a tender for selecting a Managed Service Provider for the Financial Intelligence Network 2.0. It was issued on February 5, 2019, and includes information on corrigenda and responses to pre-bid queries. Contacts are provided for any discrepancies with received documents.
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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 |
|
Tender19022019.pdf
▶ Summary
This is a public notice from the Financial Intelligence Unit-India, part of the Ministry of Finance, announcing a corrigendum to a tender for the FINnet 2.0 project. The notice extends the bid submission and opening dates for selecting a Managed Service Provider. The document provides revised key dates for the tender process.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
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pdf ↓ | ✓ Relevant |
|
Tender01032019.pdf
▶ Summary
This is a corrigendum notice from the Financial Intelligence Unit, India, part of the Ministry of Finance, regarding Tender No. 9-12/ISMG/2018/FIU-IND. It addresses the selection of a Managed Service Provider for the Financial Intelligence Network 2.0 project, announcing clarifications and further details for prospective bidders. The document corrects and supplements previous pre-bid processes.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
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pdf ↓ | ✓ Relevant |
|
Tender13032019.pdf
▶ Summary
This document is a public notice from the Financial Intelligence Unit (FIU) of India, announcing a corrigendum for the tendering process of the FINnet 2.0 project. It extends the critical dates for bid submission and opening initially published in November 2018. The notice includes detailed revised dates for the tender-related activities.
|
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 |
|
Tender18032019.pdf
▶ Summary
This document is a corrigendum notice issued by the Financial Intelligence Unit of India regarding a tender for selecting a Managed Service Provider to handle Financial Intelligence Network 2.0. The notice provides updated bid submission formats and clarifications on bidder queries. It is addressed to authorized signatories and provides instructions for accessing the updated documents.
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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 |
|
Tender27032019.pdf
▶ Summary
This is a corrigendum notice issued by the Financial Intelligence Unit-India under the Ministry of Finance concerning the tendering process for the FINnet 2.0 project. The notice extends critical dates for bid submission and opening related to the selection of a Managed Service Provider. The revised timelines for these activities are detailed within the document.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
—
|
Dec 12, 2025
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pdf ↓ | ✓ Relevant |
|
Tender09042019.pdf
▶ Summary
This document is a public notice issued by the Financial Intelligence Unit of India under the Ministry of Finance. It announces the extension of critical dates for the RFP tendering process related to Project FINnet 2.0. The notice specifically details the revised calendar for bid submission and opening dates.
|
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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Vacancy11042019.pdf
▶ Summary
This document is an office memorandum from the Financial Intelligence Unit-India, issued by the Ministry of Finance, Department of Revenue. It invites applications for several consultant positions on a contract basis, detailing the terms of reference, eligibility criteria, and remuneration. Important details such as the date of issuance, application instructions, and selection process guidelines are included.
|
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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RFP24092021.pdf
▶ Summary
This document is a Request for Proposal (RFP) issued by the Financial Intelligence Unit of India for hiring a consultant for Project FINnet 2.0, a Financial Intelligence Network initiative. It provides detailed instructions for consultants, including sections on technical and financial bid forms, terms of reference, and the project objectives. The document outlines the procedural requirements and conditions for potential consultants participating in the bid process.
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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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Pre_Bid_Meeting_Notice.pdf
▶ Summary
This document from the Financial Intelligence Unit, India, is a public notice regarding a pre-bid meeting for the selection of a consulting agency to establish a Project Management Unit for the Financial Intelligence Network 2.0. The meeting is scheduled for October 21, 2021, and will be conducted via video conference, with options for physical attendance at the FIU premises. Prospective bidders are advised to submit authorization letters and ID proofs by October 19, 2021.
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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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Pre_Bid_Queries_Notice_Extension.pdf
▶ Summary
This public notice from the Financial Intelligence Unit, India, under the Ministry of Finance, announces an extension for the submission of pre-bid queries related to a tender for a consulting agency. The notice provides details on the submission process and revised critical dates for related activities.
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public notice |
Financial Intelligence Unit - Whats New
Unknown
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—
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Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
| Unclassified |
Financial Intelligence Unit - Whats New
Unknown
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Dec 12, 2025
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— | ⚠ Unavailable |