FIU-IND Recruitment Exams

Financial Intelligence Unit – India (FIU-IND)
What is Financial Intelligence Unit – India? What are the functions of FIU-IND? For which posts FIU-IND will publish recruitment notification in 2012?

Financial Intelligence Unit - India (FIU-IND) was set by the Government of India vide O.M. dated 18th November 2004

Financial Intelligence Unit – India (FIU-IND) is the central, domestic agency responsible for receiving, processing, analyzing and disseminating information associating to suspect financial transactions to enforcement agencies and abroad FIUs.

Recruitment Calendar is listed below:

Spring 2013
Date Venue City, State
Jan. 2 JNT University Hyderabad, India
Jan. 3 Indian Institute of Technology Hyderabad, India
Jan. 7 Andhra University Vizag, India
Jan. 8 JNT University Kakinada, India
Feb. 23 Florida Undergraduate Research Conference Gainesville, FL
Feb. 28 - Mar. 02 Emerging Researchers Washington, DC
April 11-13 National Conference on Undergraduate Research La Crosse, WI
May 30 - June 01 National Conference for College Women Student Leaders College Park, MD

Contact Details
Director, FIU-IND Financial Intelligence Unit – India 6th Floor,
Hotel Samrat Kautilya Marg, Chanakyapuri
New Delhi -110021, India
Telephone: 91-11-26874473 (For Queries)
Fax: 91-11-26874459

The Financial Intelligence Unit - India (FIU-IND) is the central, national agency responsible for processing, receiving, analyzing information related to suspect financial transactions to enforcement agencies and foreign FIUs.

Functions:
The functions of the Financial Intelligence Unit - India (FIU-IND) are as listed given below:

Collection of Information
Analysis of Information
Sharing of Information
Act as Central Repository
Coordination
Research and Analysis

Home page



Notifications:
For getting latest notifications here is the procedure for go to the notification page:

-- Go on the official website of the financial intelligence Unit – India,
-- Then click on the notification options given at the left hand side of that page,
-- Then on notification page click on the latest notification,

Identity of Clients:
Given below are the steps for identity of clients:

Verification of identity
Individuals
Company
Partnership Firm
Trust
Association of Persons (AOP) or Body of Individuals (BOI)
Know Your Customer Guidelines
Client Identification Programme
Maintenance of Records
Retention of Records

What’s New:
For interesting to know the latest new information about the FIU-IND, here are the steps:

-- Visit at the official page of the FIU-IND
-- Then click on what new option is given on the bottom of the main page,
-- Then on what’s new page click on the headings that are given down the specific Month & year


Contact details:
Address
Director, FIU-IND
Financial Intelligence Unit - India
6th Floor, Hotel Samrat
Kautilya Marg, Chanakyapuri
New Delhi -110021, India
Telephone:
91-11-26874429 (PABX)
91-11-24109792/93(Helpdesk)

FAX:
91-11-26874459

Attached Files Available for Download

Functions detailed.doc (25.5 KB, 22 views)

__________________
https://t.me/pump_upp