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GK MCQs Section
Q. Which among the following is central, national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions to enforcement agencies and foreign agencies?
Answer: Financial Intelligence Unit India (FIU-IND)
Notes: The correct answer is Financial Intelligence Unit India (FIU-IND). Established in 2008, FIU-IND is the central agency in India tasked with combating money laundering and terrorist financing. It collects and analyzes information related to suspicious financial transactions and shares it with law enforcement and foreign agencies. FIU-IND plays a crucial role in India's compliance with international standards set by the Financial Action Task Force (FATF).

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