Financial Intelligence Unit – India
FIU-IND receives the reports firms make under the Prevention of Money Laundering Act 2002 and issues compliance orders to reporting entities.
- Jurisdiction
- India
- Pages read
- 3
- Read
- Through a browser
- Regimes
- 1
What the Monitor reads, and what it keeps.
FIU-IND’s site refuses plain requests, so the Monitor reads it through a browser, the way a person would. Every publication it finds is recorded once, with its source address, its stage and its date, and assessed against the policies it touches.
Whether a publication applies to your firm is a person’s decision, recorded with their name.
A publication, start to finish
- Recorded with its source and stage
- Assessed against your library
- Findings opened where a policy falls short
- Applies to us? A person decides
- Sourcefiuindia.gov.in/files/misc/archive.htmlChecked for anything new since the last readWatched
- Sourcefiuindia.gov.in/files/Compliance_Orders/orders.htmlChecked for anything new since the last readWatched
- Sourcedor.gov.in/acts-rulesChecked for anything new since the last readWatched
- RegimePrevention of Money-laundering Act, 2002 & PML (Maintenance of Records) Rules, 2005Act 15 of 2003 as amended; Rules to G.S.R. 419(E) of 20248 controls