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Financial Intelligence Unit India

Financial Intelligence Unit India

Description

FIU-IND, also known as the Financial Intelligence Unit India, plays a crucial role in India’s anti-money laundering and counter-terrorist financing (AML/CFT) regime by collecting and analyzing financial transaction reports (FTRs) from various reporting entities, including banks, financial institutions, intermediaries, and other specified persons under the Prevention of Money Laundering Act, 2002 (PMLA).

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Listing ID: 7665c9e6c22319a

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