Financial Intelligence Unit – India
GPTKB entity
Statements (22)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:abbreviation |
gptkb:FIU-IND
|
| gptkbp:country |
gptkb:India
|
| gptkbp:director |
gptkb:Pankaj_Kumar_Mishra
|
| gptkbp:formed |
2004
|
| gptkbp:headquarters |
gptkb:New_Delhi
|
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Intelligence Unit – India
|
| gptkbp:jurisdiction |
gptkb:Government_of_India
|
| gptkbp:mandate |
counter money laundering
counter terrorist financing |
| gptkbp:memberOf |
gptkb:Egmont_Group_of_Financial_Intelligence_Units
|
| gptkbp:parentOrganization |
gptkb:Ministry_of_Finance
|
| gptkbp:relatedLegislation |
gptkb:Prevention_of_Money_Laundering_Act,_2002
|
| gptkbp:reportsTo |
gptkb:Economic_Intelligence_Council
|
| gptkbp:responsibleFor |
analyzing financial information
disseminating financial information receiving financial information |
| gptkbp:type |
gptkb:Financial_Intelligence_Unit
|
| gptkbp:website |
https://fiuindia.gov.in
|
| gptkbp:bfsParent |
gptkb:Ministry_of_Finance_(India)
gptkb:Ministry_of_Finance,_Government_of_India |
| gptkbp:bfsLayer |
6
|