| Title | Type | Source | Release Date | Scraped | Download | Status |
|---|---|---|---|---|---|---|
|
Auction notice for disposal of SURPLUS/OBSOLETE/UNSERVICEABLE ITEMS (386KB)
▶ Summary
This document is an auction notice issued by the Financial Intelligence Unit - India, detailing the disposal of surplus and obsolete furniture. It provides instructions for interested parties on how to submit their bids, including essential dates, terms, and conditions for participation. The notice also includes a detailed list of items available for auction, along with the procedure for site visits and bidding.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Dec 08, 2025
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Filling up the Group B and C Posts in Financial Intelligence Unit-India (FIU-IND...
▶ Summary
This document is a circular from the Financial Intelligence Unit-India, part of the Ministry of Finance, detailing the open positions and eligibility criteria for Group 'B' and 'C' posts to be filled on a deputation basis. It outlines the requirements for various positions such as Private Secretary, Personal Assistant, and Data Entry Operator. The circular requests applications in a prescribed format and provides instructions for submission, emphasizing it's an ongoing vacancy until all positions are filled.
|
order |
Financial Intelligence Unit - Whats New
Unknown
|
Nov 11, 2025
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Applications for the post of Consultant(Legal) on contract basis in Financial In...
▶ Summary
This document is an Office Memorandum issued by the Financial Intelligence Unit-India under the Ministry of Finance, Department of Revenue. It announces the invitation for applications for the position of Consultant (Legal) on a contractual basis, detailing eligibility criteria, remuneration, and responsibilities related to the role. The notice includes terms of service, application instructions, and contact information.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Oct 16, 2025
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
3rd Revision of circular for Registration of Virtual Digital Asset Service Provi...
▶ Summary
This document is an order issued by the Financial Intelligence Unit - India (FIU-IND) under the Ministry of Finance. It provides detailed instructions and requirements for the registration of Virtual Digital Asset Service Providers (VDA SPs) as Reporting Entities under the Prevention of Money-Laundering Act, 2002. The document outlines the necessary compliance processes and documents for the registration, emphasizing the need for in-person meetings and adherence to anti-money laundering regulations.
|
order |
Financial Intelligence Unit - Whats New
Unknown
|
Sep 15, 2025
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
MoU between FIU-IND and RBI for enhanced coordination and information exchange (...
▶ Summary
This document is a press release announcing a Memorandum of Understanding (MoU) signed between FIU-IND and RBI to enhance coordination and information exchange. The MoU focuses on cooperation in anti-money laundering efforts and outlines several initiatives including appointing nodal officers, sharing intelligence, and training regulated entities. The release indicates a strategic collaboration aimed at strengthening compliance and monitoring efforts related to money laundering and terrorism financing.
|
press release |
Financial Intelligence Unit - Whats New
Unknown
|
Apr 17, 2025
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Filling up posts of Additional Director/Joint Director in Financial Intelligence...
▶ Summary
This document is an office memorandum from the Ministry of Finance, Department of Revenue, regarding the filling of posts in the Financial Intelligence Unit-India (FIU-IND) on a deputation basis. It details the qualifications required for the roles of Additional Director and Joint Director, and outlines the application process and conditions for eligibility. The document serves as a public notice to government departments and related entities to disseminate information about these vacancies.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Mar 04, 2025
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Filling up posts of Deputy Director in Financial Intelligence Unit-India (FIU-IN...
▶ Summary
This document is an office memorandum from the Ministry of Finance, Department of Revenue, announcing the filling of four Deputy Director vacancies at the Financial Intelligence Unit (FIU-IND) on a deputation basis. It outlines the eligibility criteria, application process, and responsibilities involved. The memorandum serves as a public notice to all government ministries and departments, with instructions to circulate the vacancy announcement.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Jan 30, 2025
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Auction notice for disposal of SURPLUS/OBSOLETE/UNSERVICEABLE ITEMS dated 20.01....
▶ Summary
This document is an auction notice issued by FIU-IND for the disposal of surplus, obsolete, and unserviceable items. It invites quotations from interested parties for an auction of items listed in Annexure A, with terms and conditions specified in Annexure B, and outlines procedures for participation and submission of bids. The document specifies a release date of January 20, 2025, and includes instructions for interested parties to follow the process effectively.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Jan 20, 2025
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
MoU between FIU-IND and NHB for enhanced coordination and information exchange (...
▶ Summary
This document is a Memorandum of Understanding (MoU) signed between the Financial Intelligence Unit (FIU-IND) and the National Housing Bank (NHB) aimed at enhancing coordination and information exchange. Signed on January 17, 2025, it outlines mutual cooperation in implementing the Prevention of Money Laundering Act, including appointing nodal officers, sharing intelligence, and conducting compliance assessments. It aims to strengthen AML/CFT efforts in housing finance in India.
|
document |
Financial Intelligence Unit - Whats New
Unknown
|
Jan 17, 2025
|
Dec 12, 2025
|
pdf ↓ | ✗ Filtered |
|
Filling up the Group B and C Posts in Financial Intelligence Unit-India (FIU-IND...
▶ Summary
This document appears to be an application form used for employment or appointment purposes in a governmental context. The form includes fields for personal information, employment history, and qualifications related to various government roles. It also requires certification by a competent authority regarding the applicant's standing and integrity.
|
document |
Financial Intelligence Unit - Whats New
Unknown
|
Jan 16, 2025
|
Dec 12, 2025
|
pdf ↓ | ✗ Filtered |
|
Applications for the post of Consultants(Analysts) on contract basis in Financia...
▶ Summary
This document is an office memorandum issued by the Financial Intelligence Unit-India, a part of the Department of Revenue under the Government of India. It announces an invitation for applications for the position of Consultants (Analyst) on a contract basis, outlining the terms, eligibility criteria, and application process. The memorandum also includes the terms of reference and job responsibilities for these positions.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Jan 13, 2025
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
MoU between FIU-IND and IRDAI for enhanced coordination and information exchange...
▶ Summary
This document is a press release announcing the signing of a Memorandum of Understanding (MoU) between the Financial Intelligence Unit-India (FIU-IND) and the Insurance Regulatory and Development Authority of India (IRDAI). The MoU aims to enhance coordination and information exchange to effectively implement Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) measures. The document outlines the key areas of cooperation, such as appointment of nodal officers, intelligence sharing, and training for regulated entities.
|
press release |
Financial Intelligence Unit - Whats New
Unknown
|
Jan 06, 2025
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
India-Qatar Financial Intelligence Units (FIUs) meet in New Delhi to enhance coo...
▶ Summary
This document is a press release detailing a meeting between the Financial Intelligence Units of India and Qatar to enhance cooperation in combating money laundering and terrorism financing. The document highlights discussions on IT systems, private partnerships, and future collaboration. The meeting involved senior representatives from both entities and took place in New Delhi on November 4-5, 2024.
|
press release |
Financial Intelligence Unit - Whats New
Unknown
|
Nov 04, 2024
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Auction notice for disposal of SURPLUS/OBSOLETE/UNSERVICEABLE ITEMS (483KB)
▶ Summary
This document is an auction notice issued by the Financial Intelligence Unit - India (FIU-IND) for the disposal of surplus, obsolete, and unserviceable e-waste items. It invites quotations from interested parties, providing details about the auction process, terms, and conditions. The notice specifies the requirement for participants to submit quotations by September 9, 2024, and details the items' locations and contact information for participation.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Sep 05, 2024
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
MoU between FIU-IND and NABARD for enhanced coordination and information exchang...
▶ Summary
The document is a press release announcing the signing of a Memorandum of Understanding (MoU) between FIU-IND and NABARD on September 3, 2024, aimed at enhancing coordination for the implementation of the Prevention of Money Laundering Act. The MoU outlines cooperation areas such as appointment of nodal officers, information sharing, and compliance monitoring among others. The signing was attended by key officials from both organizations.
|
press release |
Financial Intelligence Unit - Whats New
Unknown
|
Sep 03, 2024
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Applications for the post of Consultants(Analysts) on contract basis in Financia...
▶ Summary
This document from the Financial Intelligence Unit-India is an Office Memorandum inviting applications for the position of four Consultants (Analysts) on a contract basis. It includes details about the application process, terms of reference, remuneration, and responsibilities involved. The memorandum serves as a public notice to recruit qualified candidates for these positions and outlines the eligibility criteria and selection procedure.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Mar 20, 2024
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Applications for the post of Consultants(Analysts) on contract basis in Financia...
▶ Summary
This document is an Office Memorandum from the Financial Intelligence Unit-India (FIU-IND) under the Ministry of Finance, Government of India. It announces the invitation for applications for the post of three Consultants (Analysts) on a contract basis, providing details on application processes, terms, and conditions. It is aimed at informing potential candidates about the requirements and procedures for application, along with the terms of employment.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Dec 04, 2023
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Change of FINex portal for Law Enforcement Agencies (LEAs).(513kB)
▶ Summary
This is an office memorandum from the Financial Intelligence Unit-India detailing an upgrade to the FINex portal used by Law Enforcement Agencies, introducing the new FINex 2.0 with enhanced functionalities. The memorandum provides information on portal accessibility, training resources, and helpdesk contact details. The document was issued on 2023-10-13 to inform relevant agencies of changes and support options.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Oct 13, 2023
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Registration of Trust and Company Service Provider in FINNET 2.0 portal as Repor...
▶ Summary
This public notice, issued by the Financial Intelligence Unit-India, addresses the registration requirements for Trust and Company Service Providers (TCSPs) as Reporting Entities under the PMLA framework. It mandates TCSPs to register in the FINNET 2.0 portal and highlights obligations like customer due diligence and suspicious transaction reporting. This notice is immediate and urges compliance with PMLA reporting obligations.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Jul 17, 2023
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Registration of Virtual Digital Asset Service Providers in FIU-IND as Reporting ...
▶ Summary
This document is an official order issued by the Financial Intelligence Unit (FIU) India under the Ministry of Finance, detailing the registration process for Virtual Digital Asset Service Providers as reporting entities under the Prevention of Money-laundering Act, 2002. It outlines the compliance requirements, necessary documentation, and guidelines for ensuring these entities meet the regulations set by the Financial Intelligence Unit. The directive mandates immediate compliance from the designated officers of the reporting entities.
|
order |
Financial Intelligence Unit - Whats New
Unknown
|
Jul 04, 2023
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Applications for the post of Consultants(Analysts) on contract basis in Financia...
▶ Summary
This document is an office memorandum issued by the Financial Intelligence Unit-India under the Ministry of Finance, inviting applications for four Consultant (Analyst) positions on a contract basis. It outlines the eligibility criteria, terms of reference, fee structure, and application procedure for candidates. The memorandum aims to engage retired government employees and financial sector experts to support FIU-IND's work in combating money laundering and terrorist financing.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Jun 09, 2023
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Notification for Filling of reports on FINGate 2.0
▶ Summary
This is a notification from the Financial Intelligence Unit of India regarding the extension of the deadline for filing various periodical reports on the FINGate 2.0 portal until May 31, 2023. Issued by the Deputy Director, Arjun Pradhan, it pertains to compliance under the Prevention of Money Laundering Act, 2002. Contact information for assistance is provided in the notice.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
May 17, 2023
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
| Unclassified |
Financial Intelligence Unit - Whats New
Unknown
|
Apr 11, 2023
|
Dec 12, 2025
|
— | ⚠ Unavailable | |
|
Office Memorandum for Filling of reports on FINGate 2.0 and FINGate 1.0 (226kB)
▶ Summary
This document, issued by the Financial Intelligence Unit-India, is an office memorandum detailing the transition of reporting entities from the FINGATE 1.0 to FINGATE 2.0 portal. It provides information on the availability of resources for registration and report filing, and contact details for assistance. Implementation deadlines for the transition are also specified.
|
document |
Financial Intelligence Unit - Whats New
Unknown
|
Apr 11, 2023
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Go Live of FINGate 2.0 (537KB)
▶ Summary
This document is a public notice issued by the Financial Intelligence Unit of India announcing the release of the FINGATE 2.0 portal for Reporting Entities to submit reports from March 22nd, 2023. It includes instructions for transitioning from FINGATE 1.0 to FINGATE 2.0, with an advisement to complete necessary registrations by April 30th, 2023. The notice also provides contact information for support.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Mar 29, 2023
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Filing of Reports on FINGate 2.0(273kB)
▶ Summary
This office memorandum from the Financial Intelligence Unit - India outlines updates regarding the FINGate 2.0 portal. It informs reporting entities about the closure of the test report filing function on March 20, 2023, and details the release of the portal in production mode for report submissions starting March 22, 2023. The document provides contact information for assistance with the new system.
|
document |
Financial Intelligence Unit - Whats New
Unknown
|
Mar 29, 2023
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Filling up the Group 'B' Posts (Private Secretary) in Financial Intelligence Uni...
▶ Summary
This document is an official circular from the Ministry of Finance, Financial Intelligence Unit-India, detailing the recruitment process for a Group 'B' post on a deputation basis. It specifies the eligibility criteria, application procedure, and deadlines for applications, emphasizing the need for specific qualifications and experience. This open vacancy circular will review applications monthly until positions are filled.
|
order |
Financial Intelligence Unit - Whats New
Unknown
|
Mar 29, 2023
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Filling up posts of Additional Director/Joint Director in Financial Intelligence...
▶ Summary
This document is an Office Memorandum from the Ministry of Finance, Department of Revenue, concerning the recruitment for the positions of Additional Director and Joint Director in the Financial Intelligence Unit-India on a deputation basis. It details the eligibility criteria, application process, and procedural requirements for interested officers in All India Services or Central Services. The document addresses relevant government departments and includes instructions for forwarding applications.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Dec 30, 2022
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Filling up posts of Deputy Director in Financial Intelligence Unit-India (FIU-IN...
▶ Summary
This document is an Office Memorandum from the Ministry of Finance, Department of Revenue, announcing the filling of Deputy Director posts in the Financial Intelligence Unit, India on a deputation basis. It details the eligibility criteria, application process, and requirements for applying to these positions, indicating an open-ended vacancy circular until posts are filled. The memorandum is directed to various government departments for further circulation and application processing.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Dec 29, 2022
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Filling up the Group B and C Posts in Financial Intelligence Unit-India, under M...
▶ Summary
This circular, issued by the Financial Intelligence Unit-India under the Ministry of Finance, announces the availability of several Group 'B' and 'C' posts to be filled on a deputation basis. It details the eligibility requirements, number of vacant positions, and application instructions, emphasizing the need for specific qualifications such as educational background and relevant service experience. The circular is an open call for applications, requiring submission by the end of each month for vacancy considerations.
|
order |
Financial Intelligence Unit - Whats New
Unknown
|
Dec 13, 2022
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Go Live of Unified Communication Cell for FINGate 2.0(375KB)
▶ Summary
This advisory informs about the launch of the Unified Communication Cell for FINNET 2.0, aimed at enhancing communication and grievance handling for Reporting Entities using FINGate. It introduces a new toll-free number, a Virtual Assistant with multi-level interaction capabilities, and availability details of UCC agents. Additionally, it mentions the discontinuation of certain older contact numbers and availability of an online course for the new system features.
|
advisory |
Financial Intelligence Unit - Whats New
Unknown
|
Nov 28, 2022
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
List of Non-Compliant NBFCs as on 19 September 2022(185KB)
▶ Summary
This document is a public notice issued by the Financial Intelligence Unit of India (FIU-IND) listing Non-Banking Financial Companies (NBFCs) that have not complied with the obligations under the Prevention of Money Laundering Act (PML Act) and PML Rules. The notice specifically mentions failures related to the registration of Principal Officers (PO) with the FINnet portal. The list includes numerous NBFCs by name.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Sep 19, 2022
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Release 1.2 of FINGate 2.0 – addition of some new reporting formats (144kB).
▶ Summary
This document is an advisory issued by FIU India about the release of new reporting formats on the FINGate 2.0 portal in test mode starting from August 2, 2022. The document lists the new report types and provides instructions for Reporting Entities to test their systems before the full roll-out expected in November 2022. It highlights functionalities of the portal and urges entities to complete their registration on the portal.
|
advisory |
Financial Intelligence Unit - Whats New
Unknown
|
Aug 15, 2022
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Disposal of electronic obsolete/Unservicable items- Reg. (3347kB).
▶ Summary
This document is a public notice from the Financial Intelligence Unit - India, under the Ministry of Finance, for a tender regarding the disposal of obsolete or unserviceable electronic items. It invites bids from registered recyclers who meet specific conditions and provides detailed instructions for the bidding process. The notice outlines the terms for the tender, including inspection dates, and bid submission and opening timelines.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Jul 29, 2022
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Technical and Financial bid are invited by FIU-IND from interested registered re...
▶ Summary
This document is a notice inviting e-tenders for the disposal of e-waste items by the Financial Intelligence Unit-India, under the Ministry of Finance. It details the bid process, submission deadlines, and terms and conditions for participating bidders. The notice emphasizes the need for firms to be registered with the Central or State Pollution Control Board for handling electronic waste.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Jun 29, 2022
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Release 1.1 of FINGate 2.0 - reporting formats CTR for Banks and Casinos, NTR fo...
▶ Summary
This document is an advisory from the Financial Intelligence Unit (FIU), informing reporting entities about the release of new reporting formats on the FINGate 2.0 portal for banks, casinos, and property registrars, starting in test mode from June 10, 2022. It includes details on functionalities such as data uploading, error correction, and batch submissions, alongside instructions on registration and transition procedures to ensure compliance. The advisory emphasizes the need for entities to align their systems for a smooth transition and provides contact information for support.
|
advisory |
Financial Intelligence Unit - Whats New
Unknown
|
Jun 01, 2022
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
| Unclassified |
Financial Intelligence Unit - Whats New
Unknown
|
Apr 28, 2022
|
Jan 04, 2026
|
— | ⚠ Unavailable | |
| Unclassified |
Financial Intelligence Unit - Whats New
Unknown
|
Mar 28, 2022
|
Jan 04, 2026
|
— | ⚠ Unavailable | |
|
List of Non-Compliant NBFCs as on 16 March 2022(189KB)
▶ Summary
This document is a public notice issued by the Financial Intelligence Unit of India, listing non-compliant Non-Banking Financial Companies (NBFCs) that have failed to fulfill their obligations under the PML Act and PML Rules by not registering their Principal Officer with the FINnet portal. The list includes company names and highlights compliance issues related to anti-money laundering regulations.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Mar 16, 2022
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Request for Comments - FIU-IND Personal Hearing Policy(302KB)
▶ Summary
This document from the Financial Intelligence Unit - India invites comments from reporting entities and stakeholders on the 'Draft Personal Hearing Policy.' Issued with approval from the Director of FIU-IND, it outlines the procedural aspects for personal hearings under the Prevention of Money Laundering Act (PMLA) and seeks feedback by March 23, 2022. The draft is meant to streamline adjudicatory functions of the FIU-IND Director and promote transparency and consistency in handling compliance matters.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Mar 10, 2022
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
| Unclassified |
Financial Intelligence Unit - Whats New
Unknown
|
Jan 12, 2022
|
Jan 04, 2026
|
— | ⚠ Unavailable | |
| Unclassified |
Financial Intelligence Unit - Whats New
Unknown
|
Jan 05, 2022
|
Jan 04, 2026
|
— | ⚠ Unavailable | |
|
Disposal of surplus/obsolete/Unservicable stores - regarding (9.38mB)
▶ Summary
This document is a public notice issued by the Financial Intelligence Unit - India (FIU-IND) from the Ministry of Finance about an invitation for tender bids. It is concerning the disposal of surplus, obsolete, or unserviceable items at their office building. The notice details the instructions, terms, and timeline for submitting technical and financial bids online.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Nov 30, 2021
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
List of Non-Compliant NBFCs as on 28 November 2021(148kB)
▶ Summary
This document is a list of Non-Banking Financial Companies (NBFCs) that have not fulfilled their obligations under the Prevention of Money Laundering Act and Rules regarding registration of Principal Officer with the FINnet portal of the Financial Intelligence Unit - India. The document details company names and highlights non-compliance issues as of November 28, 2021.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Nov 28, 2021
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Notice Inviting Bids for Selection of Consulting Agency for Establishing a Proje...
▶ Summary
This document is a public notice issued by the Financial Intelligence Unit, India, under the Ministry of Finance. It invites bids for the selection of a consulting agency to establish a Project Management Unit for the Financial Intelligence Network 2.0 project. The notice includes details about the bid process and timeline, emphasizing the requirements and responsibilities of the consulting agency.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Sep 24, 2021
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
List of Non-Compliant NBFCs as on 23 September 2021 (150KB)
▶ Summary
This document lists non-compliant Non-Banking Financial Companies (NBFCs) that have not fulfilled their obligations under the PML Act and PML Rules, specifically relating to the registration of Principal Officer with the FINnet portal of the FIU-IND. The list contains the names of numerous companies failing to comply as of September 23, 2021. It serves as an official public notice issued by the Financial Intelligence Unit-India.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Sep 23, 2021
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Applications for the post of Consultant (Analyst) / Consultant (Ministerial) in ...
▶ Summary
This document, issued by the Financial Intelligence Unit-India under the Ministry of Finance, is an official memorandum inviting applications for consultant positions on a contractual basis. It outlines the eligibility criteria, terms of engagement, and job responsibilities for the roles of Consultant (Analyst) and Consultant (Ministerial). Interested candidates are required to apply by October 11, 2021, with the potential for further vacancies being filled from this selection.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Sep 22, 2021
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
List of Non-Compliant NBFCs as on 23 July 2021 (147KB)
▶ Summary
This document is a list of non-compliant Non-Banking Financial Companies (NBFCs) that have failed to meet their obligations under the Prevention of Money Laundering (PML) Act and Rules concerning registration of their Principal Officer with the FINnet portal of FIU-IND. It consists of numerous company names noted for non-compliance as of the specified date. Issued by a financial authority, it addresses regulatory compliance issues within the financial sector.
|
document |
Financial Intelligence Unit - Whats New
Unknown
|
Jul 23, 2021
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
List of Non-Compliant NBFCs as on 22 March 2021 (192KB)
▶ Summary
This document is a public notice issued by the Financial Intelligence Unit of India (FIU-IND) containing a list of non-compliant Non-Banking Financial Companies (NBFCs). The listed entities have failed to register their Principal Officer with the FINnet portal, as required under the Prevention of Money Laundering Act and Rules. The notice provides company names and highlights the regulatory obligations that have not been fulfilled.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Mar 22, 2021
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |
|
Filling up of posts of Deputy Director in Financial Intelligence Unit-India(FIU-...
▶ Summary
This document is an office memorandum from the Ministry of Finance, Department of Revenue, dated 9th February 2021. It announces the filling of vacant posts for Deputy Director at the Financial Intelligence Unit, India (FIU-IND), on a deputation basis. It provides details on eligibility, application instructions, and necessary qualifications for interested candidates.
|
public notice |
Financial Intelligence Unit - Whats New
Unknown
|
Mar 02, 2021
|
Dec 12, 2025
|
pdf ↓ | ✓ Relevant |