The Financial Intelligence Unit–India (FIU-IND) is the central national agency responsible for collecting, analyzing, and sharing financial intelligence related to suspected money laundering, terrorist financing, and other economic offences. Established under the Prevention of Money Laundering Act, 2002, and operating under the Department of Revenue, Ministry of Finance, FIU-IND plays... https://www.corpzo.com/fiu-registration-process-documents-who-requires