Financial Intelligence Unit

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Financial Intelligence Unit

Suspicious Activity Monitoring and Reporting to FIU...

Suspicious Activity Monitoring

The Prevention of Money Laundering Act, 2002 (PMLA), and the Prevention of Money Laundering (Maintenance of Records) Rules, 2005 (Maintenance of Records Ru...

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Financial Intelligence Unit

Financial Intelligence Unit Registration – A mandate...

Financial Intelligence Unit Registration – A mandate for Financial Institutions

The main aim of criminal activity is to generate profit. The individuals or groups involved in such crime try to find ways to control proceeds of such crim...

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