Catalog Info
As a part of Global Anti Money Laundering and Combating of Financial Terrorism efforts, Timely dissemination of Intelligence is an essential activity of FIU and FIU receives /sends request on Money Laundering, Terrorist Financing, Corporate frauds, Organised crimes, Fake currency & Tax evasion.
- Released Under: National Data Sharing and Accessibility Policy (NDSAP)
- Contributor:
- Group:
- Sectors:
- Published on Data Portal: 13/02/2014
- Source: data.gov.in
Chief Data Officer
Name: Shri D. Rajasekar
Designation:
Technical Director
Ministry/State/Department: Ministry of Finance
Department of Revenue
Financial Intelligence Unit - India
Department of Revenue
Financial Intelligence Unit - India
Phone:
- +91 1124105721
Email:
- sekar [at] nic [dot] in
Address:
6th Floor, Hotel Samrat Kautilya Marg, Chanakyapuri, New Delhi -110021.
