Q. The Financial Intelligence Unit – India (FIU-IND) was set up by the Government of India in which year?
Answer: 2004
Notes: The Financial Intelligence Unit – India (FIU-IND) was set by the Government on 18 November 2004. It is the central national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions.

This Question is Also Available in:

हिन्दी
Question Source: 📚This question has been sourced from GKToday's "40000+ GK / General Studies MCQs for SSC & State PCS Exams" App Exclusive Course in GKToday Android Application which provides more than 40K General Knowledge and General Studies questions with explanations asked in all Competitive Exams of India. Download the app here.
📌 Question Number: 13 in Important Laws on Corruption in the above course in App.