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Detailed Overview of FIU-IND Reporting

The Financial Intelligence Unit – India, also known as the Central National Agency, was established by the Indian government. FIU-IND is in charge of receiving, processing, analysing, and disseminating information about suspicious financial transactions. It is a self-governing body that reports directly to the Finance Minister's Economic Intelligence Council. Visit: https://enterslice.com/financi....al-intelligence-unit

Financial Intelligence Unit India, Procedure Documents - Enterslice
enterslice.com

Financial Intelligence Unit India, Procedure Documents - Enterslice

Financial Intelligence Unit India is primarily essential and crucial for companies to maintain records. It comes under section 12 of the prevention of money laundering act, 2002.