[TGS]

A TechGlyphs blog by Milankantony

27 February 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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