AN AUTONOMOUS ORGANIZATION, REGD. BY GOVT. OF NCT- DELHI UNDER The Indian Trust Act, 1882, GOVT. OF INDIA Established on 21st April 2017 Year. Financial Intelligence Unit – INDIA Ministry Of Finance, Government of India Reporting Entity: ID INTRU 00037. National Institution for Transforming India, Government of India, Unique Id of VO/NGO DL/2017/0154444 Non-Governmental Organization.
