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Reporting Entity : ID INTRU 00037 Helpful Foundation


Mission Statement
To provide quality financial intelligence for safeguarding the financial system from the abuses of money laundering, terrorism financing and other economic offences.

Organization Vision
To become a highly agile and trusted organization that is globally recognized as an efficient and effective Financial Intelligence Unit.

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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.
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