Financial Intelligence Unit (Fiu-Ind)

Financial Intelligence Unit (Fiu-Ind) company information, Employees & Contact Information

Updated June 2026

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Financial Intelligence Unit (Fiu-Ind) is a Financial Services company. It has approximately 15 employees on record. Contact data was last refreshed in June 2026. Find Financial Intelligence Unit (Fiu-Ind)'s verified employee emails, phone numbers, headquarters address, and key decision makers below.

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External link for Financial Intelligence Unit (FIU-IND)

Company Details

Employees
15
Address
New Delhi, Delhi
Industry
Financial Services
NAICS
Finance and Insurance
Monetary Authorities-Central Bank
Website
fiuindia.gov.in
Keywords
New Delhi.
HQ
New Delhi, Delhi
Competitors
Financial Action Task Force (FATF), China Banking and Insurance Regulatory Commission, Bharat Web3 Association, Indian Ministry of Finance, Monetary Authority of Singapore (MAS), Financial Conduct Authority, BaFin, FSA, Hong Kong Monetary Authority (HKMA), European Union.
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