The Financial Intelligence Unit - India (FIU-IND) under Ministry of Finance is the national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions to enforcement agencies and foreign FIUs. Users can get information about function, overview, role of FIU – IND. Details of acts, offenders, clients, FAQs, etc. are available. Downloadable reports, publications, data sets, etc. are also provided.