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Home | Financial Intelligence Unit | Ministry Of Finance | GoI
Financial Intelligence Unit – India (FIU-IND) was set by the Government of India vide O.M. dated 18th November 2004 as the central national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions.
This website is hosted with National Informatics Centre, which reserves the following IP addresses for fiuindia.gov.in: 164.100.60.138. Moreover, DNS used with this website include ns1.nic.in, ns10.nic.in, ns2.nic.in, ns7.nic.in.
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Last scanned
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ns1.nic.in
ns10.nic.in
ns2.nic.in
ns7.nic.in
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2005-11-23
2025-11-23
INRegistry
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The registrar of fiuindia.gov.in is INRegistry and the name expires on 2025-11-23. According to open source data, you can reach the owner at sanjeevsingh@vsnl.net but please make sure you have a good reason for unsolicited messages. Their country of residence is India.
Mar 29, 2015
May 19, 2016
Mar 05, 2017
May 11, 2018
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