FIU « Back to Glossary Index Financial Intelligence Unit—India (वित्तीय आसूचना एकक) is an organisation under the Department of Revenue, Government of India which collects financial intelligence about offences under the Prevention of Money Laundering Act, 2002 स्थापना:18 नवंबर 2004 मुख्यालय: कनॉट प्लेस, नई दिल्ली
