
Login


	Home About Firm Team How We Do It Industries About Us Firm Services Accounting and Bookkeeping Taxation Audit & Assurance Risk & Governance Transfer Pricing Concurrent Tax Compliances NBFC NBFC Registration Takeover Due Diligence Annual Compliance Appeal Against NBFC Registration Cancellation Microfinance Company Registration Asset Reconstruction Company Central KYC Registry in India Core Investment Company Financial Intelligence Unit in India Housing Finance Company Registration NBFC Account Aggregator Compliance NBFC Legal Support P2P Lending License in India Startup Setup a Liaison Office Setup Company Outside India Proprietorship Partnership One Person Company Corporate Financial Advisory Limit Liability Partnership Corporate Laws Consultants Private Limited Company Section 8 Company Trust Registration Indian Subsidiary Foreign Subsidiary Company Setup Registrations Startup India PAN Registration ICEGATE Registration Import Export Code Professional Tax Registration 12A and 80G Registration Darpan Registration Digital Signature Shop Act Registration Legal Entity Identifier Registration RERA Consultant For Buyers For Agents For Developers GST Registration Return Filing By Accountant Annual Return Filling (GSTR-9) E-Invoicing Software Lut Form Notice Registration for foreigners invoicing Revocation GSTR-10 Compliance FDI Filing with RBI FLA Return Filing Professional Tax Return Filing Partnership Compliance Proprietorship Compliance Local Resident Director Service in India Bookkeeping MCA Company Compliance LLP Compliance OPC Compliance DIN eKYC Filing Name Change-Company Registered Office Change ADI-1 Filing DPT-3 Filing Dormant Status filing MOA Amendment AOA Amendment Authorized Capital Increase Share Transfer Dematerialisation of Shares Commencement of Business Non-Resident Indian Repatriation Of Assets Liberalized Remittance Scheme Gifts US Tax Implications and Reporting Requirement TDS and Tax Liability in India Inheritance Clubbing of Income Double Taxation Avoidance Agreements Estate Planning Careers Contact Us

Financial Intelligence Unit (FIU-IND) Registration | ND Savla & Associates

Financial Intelligence Unit (FIU-IND) Registration

FIU-IND Registration & AML Compliance in India

Financial Intelligence Unit – India (FIU-IND) is the central national agency responsible for receiving, processing, and analysing financial transaction reports under the Prevention of Money Laundering Act, 2002 (PMLA).

Reporting entities are required to register with FIU-IND and submit periodic transaction reports such as STRs, CTRs, and other prescribed disclosures.

ND Savla & Associates provides structured assistance for FIU-IND registration, system setup, reporting compliance, and ongoing AML advisory.

Entities Required to Register with FIU-IND

Banks & NBFCs

Scheduled banks, cooperative banks, and NBFCs covered under PMLA.

Capital Market Intermediaries

Stock brokers, mutual funds, AMCs, and portfolio managers.

Other Reporting Entities

Insurance companies, payment system operators, and financial institutions.

FIU-IND Compliance Requirements

Registration on FIU-IND portal as a reporting entity
Appointment of Principal Officer and Designated Director
Submission of Suspicious Transaction Reports (STR)
Submission of Cash Transaction Reports (CTR)
Maintenance of AML and KYC records as per PMLA

Our FIU-IND Services

FIU-IND Registration

End-to-end support for entity registration and portal access.

AML Policy Framework

Drafting AML, KYC, and internal control policies.

Ongoing Reporting Support

Assistance with STR, CTR, and periodic FIU filings.

FIU-IND Registration Process

Identification of reporting entity category
Appointment of compliance officers
Preparation and submission of FIU registration details
Activation of reporting credentials
Commencement of regulatory reporting

Who Needs FIU-IND Registration?

Entities governed by the Prevention of Money Laundering Act
Financial institutions onboarding customers or investors
Businesses handling reportable financial transactions
Regulated entities under RBI, SEBI, or IRDAI

Need Assistance with FIU-IND Registration or Reporting?

Stay compliant with AML laws and avoid penalties with expert guidance.

Consult FIU-IND Experts