Ad in: Delhi, India - Insurance
Financial Intelligence Unit India - Price: Rs. 0
Ad # 848395
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).
For more information: https://enterslice.com/financial-intelligence-unit-india
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For more information: https://enterslice.com/financial-intelligence-unit-india