• Financial Intelligence UnitIndia (FIU-IND) is an organisation under the Department of Revenue, Government of India which collects financial intelligence...
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  • A financial intelligence unit (FIU) is a national agency responsible for receiving, analyzing, and disseminating financial information on suspicious or...
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  • The Nigerian Financial Intelligence Unit (NFIU) is the financial intelligence unit of Nigeria, responsible for collecting and analyzing disclosures from...
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  • of Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence...
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  • Thumbnail for Bangladesh Financial Intelligence Unit
    The Bangladesh Financial Intelligence Unit is a government agency of Bangladesh responsible for investigating money laundering, suspicious transactions...
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  • Financial Intelligence Analysis Unit (FIAU) is the national central agency in Malta responsible for receiving, analyzing, and disseminating financial...
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  • regulators in India Indian stock exchange Income Tax Department Financial Intelligence Unit (India) Insolvency and Bankruptcy Board of India The information...
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  • Thumbnail for Unit 8200
    Unit 8200 (Hebrew: יחידה 8200, Yehida shmone matayim "Unit eight two-hundred") is an Israeli Intelligence Corps unit of the Israel Defense Forces responsible...
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  • Prevention of Money Laundering Act, 2002 (category Acts of the Parliament of India 2002)
    be specified in the notification. Financial Intelligence UnitIndia (FIU-IND) was set by the Government of India on 18 November 2004 as the central...
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  • exclusively for financial services. Financial intelligence units and policy banks are not listed, unless they also have a financial supervisory mandate...
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  • normally done by a government agency, known as a financial intelligence organisation or Financial Intelligence Unit (FIU). The agency will collect raw transactional...
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    of Korea. The Financial Intelligence Agency was founded in 2016 to combat money-laundering and financial terrorism. Financial intelligence FIU IMF Advisory...
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    MoU between Financial Intelligence Unit, India and Anti Money Laundering Organisation, Thailand on cooperation in the exchange of intelligence related to...
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  • The artificial intelligence (AI) market in India is projected to reach $8 billion by 2025, growing at 40% CAGR from 2020 to 2025. This growth is part...
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  • The Fiji Financial Intelligence Unit (FIU) is a Fijian government agency established in 2006 under the Financial Transaction Reporting Act of 2004. It...
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  • Thumbnail for Right to Information Act, 2005
    (Investigation) National Technical Research Organisation Financial Intelligence Unit, India Special Protection Group Defence Research and Development...
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  • Force (ABDF) Intelligence Centre (IC) Ministry of Finance, Corporate Governance and Public Private Partnerships Financial Intelligence Unit (FIU) Ministry...
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  • Binance (section India)
    the Financial Intelligence Unit, for operating in India in violation of local anti-money laundering regulations. On 25 June 2021, Japan's Financial Services...
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  • Thumbnail for Defence Intelligence Agency (India)
    of the Defence Intelligence Agency, the military intelligence capability of India's armed forces was limited to Field Intelligence Units (FIU) and separate...
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  • Thumbnail for Intelligence Bureau (India)
    The Intelligence Bureau (IB) is India's internal security and counterintelligence agency under the Ministry of Home Affairs. It was founded in 1887 as...
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  • Thumbnail for Directorate of Revenue Intelligence
    Directorate of Revenue Intelligence (DRI) is the apex anti-smuggling intelligence, investigations and operations agency in India. The Directorate is run...
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  • Chit fund (category Financial services in India)
    Retrieved 11 June 2024. "Chit Funds Act, 1982". fiuindia.gov.in. Financial Intelligence UnitIndia. Archived from the original on 2009-09-03. Retrieved 2010-02-15...
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  • Central Board of Indirect Taxes and Customs (category Ministry of Finance (India))
    (India) Directorate of Revenue Intelligence Directorate General of GST Intelligence Central Economic Intelligence Bureau Financial Intelligence Unit (FIU-...
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  • Thumbnail for Military Intelligence Directorate (Israel)
    Israeli Intelligence Community, along with Mossad and Shin Bet. It includes the cyber warfare branch Unit 8200, the human intelligence Unit 504, the...
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  • Thumbnail for PLA Unit 61398
    and has been cited by US intelligence agencies since 2002. A report by the computer security firm Mandiant stated that PLA Unit 61398 is believed to operate...
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  • NATGRID (category Ministry of Home Affairs (India))
    Bureau of Investigation (CBI), Narcotics Control Bureau (NCB), Financial Intelligence Unit (India) (FIU), Enforcement Directorate (ED), Central Board of Direct...
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  • Thumbnail for Law enforcement in India
    Central Economic Intelligence Bureau, Directorate General of Revenue Intelligence, Directorate of Enforcement, Financial Intelligence Unit, Directorate General...
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  • Thumbnail for Directorate of Military Intelligence (India)
    generate field intelligence for the army, in the Second World War. After India's independence, the Directorate of Military Intelligence (M.I.) was initially...
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  • The Directorate of Naval Intelligence is the intelligence arm of the Indian Navy. "BHARAT RAKSHAK MONITOR: Volume 4(5)". Bharat-rakshak.com. Archived from...
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  • Finance Unit". New York Times. "GE credit card unit Synchrony Financial prices IPO at $23 per share". Reuters. July 30, 2014. "BRIEF-Synchrony Financial to...
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