🇮🇳
National
🔴 High
Financial Intelligence Unit–India
📅 Published 29 Jul 2026 · July 2026
Financial Intelligence Unit–India
Satya Pal Kumar, a 2005-batch IRS officer, was appointed Director of FIU-IND.
- Tenure: 5 years
- Rank: Joint Secretary
- FIU-IND established: 2004
- Headquarters: New Delhi
- Works under the Department of Revenue, Ministry of Finance.
- Analyses and disseminates information on suspicious financial transactions.
UPSC Link
Money laundering + terror financing + AML + CFT + financial intelligence
📝 Relevant Exams:
UPSC