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FIU IND
ED sends letters rogatory abroad, seeks info on foreign operativesThe Enforcement Directorate is investigating a sophisticated transnational cyber fraud network. This syndicate used mule bank accounts and ...- Financial Intelligence Unit puts large crypto OTC deals under scanner, asks exchanges for trade dataIndian financial authorities are examining large over-the-counter cryptocurrency trades. The Financial Intelligence Unit is requesting data...
- Banks, fintechs join forces to fight money laundering, terror financing under new platformIndia's financial sector has launched a new platform called ARIFAC. This brings together banks, NBFCs, payment firms, insurers, and other e...
- Choosing a crypto exchange in India? Read this firstWith fees, security and ease of use all up for scrutiny, WazirX makes a strong case for being the everyday trader’s go-to platform in India...
- No law bans withdrawal of cryptocurrency: BinanceIndian crypto exchanges are blocking user withdrawals fearing misuse for money laundering. Global exchange Binance, however, permits free w...
- Govt flags ‘high-risk’ crypto system in note to Parliamentary panelIndia's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...
- FIU-IND issues notices to 25 offshore crypto exchangesIndia's Financial Intelligence Unit (FIU-IND) has issued notices to 25 offshore cryptocurrency exchanges, including Huione and Paxful, for ...
- 25 offshore crypto exchanges face govt action, including Huione, CEX.IO, BingXIndia's financial intelligence unit initiated a significant crackdown, issuing notices to 25 offshore cryptocurrency platforms, including m...
- FIU-IND, National Housing Bank ink MoU to exchange infoFIU-IND and NHB signed an MoU to strengthen coordination and intelligence sharing to combat money laundering in India’s financial sector. T...
- India, Qatar FIUs discuss sharing of data to check money launderingIndia and Qatar's Financial Intelligence Units convened to enhance collaboration against financial crimes. The delegation from Qatar explor...
- Binance registers with FIU-IND, pays Rs 18.8 crore fine to restart operations in IndiaBinance registration with the Financial Intelligence Unit (FIU-IND) marks its 19th global regulatory milestone, the company said in a state...
- Financial Intelligence Unit imposes Rs 5.49 crore fine on Paytm Payments BankIn a statement on Friday, the finance ministry said that the FIU-IND initiated a review of the Paytm Payments Bank on receipt of specific i...
- 'PayPal must follow reporting entities' rules under PMLA'The HC noted that when the petition was entertained in January 2021, there was perceptible incompatibility between the stand taken by FIU-I...
- Marketmen may get to report doubtful trades with single IDThe financial intelligence unit (FIU-IND) will shortly issue an advisory on whether the stock market intermediaries can file suspicious tra...
- BSE asks members to submit number of suspicious trade reportsBSE asked its members to inform the exchange about the number of suspicious transactions reports filed with the Financial Intelligence Unit.
- Brokers under scanner for non-reporting of Suspicious Transaction Reports to Financial Intelligence UnitNSE issued a circular that "it has been informed by FIU that members are not using FINnet Gateway Portal" for online submission of their ST...
- Fin Min forms online data bank to check black moneyAs many as 13, 871 STRs were disseminated by the FIU-Ind during 2011-12.
- RBI asks money changers to report suspicious deals in 7 daysThe cental bank said non-compliance with the guidelines would attract penal provisions.
- India joins global anti-money laundering clubFinancial Intelligence Unit-India (FIU-IND) has been admitted as the member of the Egmont Group at its recent plenary session at Hamilton, ...
- Busting money laundering-terror linkIn recent years, financial miscreants have cast themselves wider by accommodating and abetting the gory, duplicitous world of terrorism.
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