📚 Extracted Documents

This is the Annual Report for the Financial Intelligence Unit of India (FIU-IND) for the fiscal year 2023-24. It includes a Director’s message, highlights of the year, an overview of the FIU's operations, and detailed sections on intelligence sharing, domestic and international cooperation, and compliance frameworks. The report also discusses India's evaluation concerning FATF standards and includes annexures with MoUs and a glossary.

This is the 17th Annual Report of the Financial Intelligence Unit-India (FIU-India) for the fiscal year 2022-23. It outlines FIU-India's initiatives and accomplishments in strengthening its AML/CFT framework, enhancing intelligence capabilities, and international cooperation, including its adoption of advanced IT systems like FiNnet 2.0. The document also details FIU-India’s efforts in domestic and international collaboration, compliance monitoring, and strategic partnerships.

This document is the 16th Annual Report of the Financial Intelligence Unit (FIU)-India for the fiscal year 2021-22. It provides an overview of FIU-India's activities in countering money laundering and terror financing, including statistical data on suspicious transaction reports (STRs), cash transaction reports (CTRs), and international cooperation. Key initiatives like the development of FINnet 2.0 and the impact of the COVID-19 pandemic on operations are also covered.

This is the 15th Annual Report of the Financial Intelligence Unit of India (FIU-INDIA) for the fiscal year 2020-21. It outlines the unit's continued efforts in combating money laundering and terrorist financing as per the Prevention of Money Laundering Act, 2002 (PMLA), and highlights cooperation with both domestic and international agencies. The report also details significant data on transaction reports handled, the development of new systems, and capacity-building efforts within the organization.

This document is the 14th Annual Report of the Financial Intelligence Unit - India (FIU-IND) for the fiscal year 2019-20, issued by the Department of Revenue, Ministry of Finance, Government of India. It details the FIU-IND's activities in combating money laundering and terrorism financing as per the Prevention of Money Laundering Act 2002. The report also describes the challenges posed by the COVID-19 pandemic, collaboration with domestic and international agencies, and specific statistics on transaction reports processed during the year.

This is the Annual Report for 2018-19 issued by the Financial Intelligence Unit-India (FIU-IND). It covers various topics including the FIU-IND's legal framework, its role in preventing money laundering and combating financing of terrorism, as well as its cooperation with domestic and international agencies. The report also details the organization's strategic objectives, operational activities, and initiatives for compliance and capacity building.

This is the 2017-2018 Annual Report from the Financial Intelligence Unit-India (FIU-IND), part of the Ministry of Finance, Government of India. It details the activities, achievements, and challenges faced by FIU-IND over the fiscal year, including the analysis of suspicious transaction reports and cooperation with various law enforcement agencies. The report highlights the impact of demonetization on transaction reporting and provides insight into FIU-IND's efforts in combating financial crimes and money laundering.

This is the 11th Annual Report of the Financial Intelligence Unit - India (FIU-IND) for the year 2016-2017. It highlights significant developments, including efforts to improve detection of suspicious transactions and terror financing, with a focus on demonetization's impact, resulting in a surge of Suspicious Transaction Reports. The report discusses regulatory guidelines, red flag indicators, and the role of FIU in combating money laundering and terrorism financing.

This is the 2015-16 Annual Report of the Financial Intelligence Unit-India (FIU-IND), which operates under the Ministry of Finance. The report highlights FIU-IND's significant achievements, such as an increase in compliance reports received and sanctions imposed. It also discusses legislative changes affecting anti-money laundering efforts and collaborations with the banking industry to improve financial monitoring.

This is the Annual Report for 2014-15 from the Financial Intelligence Unit - India (FIU-IND), under the Department of Revenue, Ministry of Finance, Government of India. It details significant activities and achievements of FIU-IND, such as the increase in the volume of reports filed and analyzed, and collaborative efforts with other financial regulatory bodies. The report highlights the detection of significant financial misdemeanors and the consequent financial recoveries made during the reporting period.

This is the 7th Annual Report (2013-14) issued by the Financial Intelligence Unit-India (FIU-IND) under the Ministry of Finance, Government of India. The report highlights the achievements and ongoing responsibilities of FIU-IND, emphasizing the importance of integrating information technology for managing financial intelligence relating to money laundering and terrorism financing. A message from the Minister of Finance, Arun Jaitley, underscores the need for increased international cooperation and technological upgrades to tackle financial crimes.

This document is the Annual Report for the Financial Intelligence Unit-India, which is under the Ministry of Finance, for the fiscal year 2012-2013. It contains summaries and analyses provided by the Department of Revenue. The document likely includes financial and intelligence data, reports, and updates relevant to the department's operations for that year.

This is the Annual Report for 2011-12 issued by the Financial Intelligence Unit of India, under the Ministry of Finance, Department of Revenue. The report outlines the activities and data concerning suspicious transactions, cash transactions, and counterfeit currency reports collected by FIU-IND over the years. It also provides insights into the strategic focus on combating money laundering and terrorism financing in compliance with international standards.

This document is the Annual Report 2009-10 from the Financial Intelligence Unit of India, issued under the Department of Revenue, Ministry of Finance, Government of India. It highlights the role of the FIU in combatting money laundering and financing of terrorism, and illustrates the agency's enhanced capabilities and usefulness as a central repository of financial information. Messages from high-ranking officials emphasize the organization's growing influence and the increased volume of reports handled over the years.

This is the Annual Report for 2008-09 issued by the Financial Intelligence Unit-India, under the Ministry of Finance, Government of India. The report discusses the roles and achievements of FIU-IND in combating money laundering and terrorist financing, reflecting on relevant legislation like the Prevention of Money Laundering Act. It includes messages from prominent figures like the Finance Minister, highlighting their contributions towards financial intelligence and enforcement activities.

This is the Annual Report for the Financial Intelligence Unit of India for the year 2007-08, issued by the Department of Revenue under the Ministry of Finance, Government of India. It outlines the FIU’s mission to combat money laundering, terrorist financing, and related crimes, as well as its strategic goals for organizational capacity building. The document serves as an important insight into the efforts and priorities of the FIU in safeguarding financial systems.

This is an annual report for the Financial Intelligence Unit - India for the year 2006-07, issued by the Department of Revenue, Ministry of Finance, Government of India. The document contains a message from the Finance Minister, P. Chidambaram, acknowledging the role of FIU-IND in combating money laundering and terrorism financing. It marks the Unit's admission to the Egmont Group in May 2007, enhancing international cooperation against financial crimes.

This document provides an overview of the Financial Intelligence Unit-India (FIU-IND) and its role in combating money laundering, and terrorist financing. It outlines the core functions of FIU-IND, including maintaining databases of various transaction reports and conducting analyses. The document also elaborates on the obligations of reporting entities under the Prevention of Money Laundering Act, 2002, including client due diligence and the maintenance of records for transactions exceeding specified thresholds.