Tuesday, February 27, 2018

High Risk on these Non Banking Financial Companies.

Financial Intelligence Unit of India listed over 9500 NBFCs as high Risk NBFCs

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.

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About Author

Milan Techglyphs
Milan Techglyphs

Author & Editor

Milan Antony is the founder of TGS.He is a Technology Enthusiast with a keen eye on the Cyberspace and other tech related developments.


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