Question

Which of the following statements about the Financial Intelligence Unit – India (FIU-IN

  • D is true?
A FIU-IND is a government agency responsible for managing the national budget of India
B FIU-IND is a regulatory body overseeing the functioning of financial institutions in India.
C FIU-IND is an independent agency responsible for receiving, processing, analyzing, and disseminating information on suspect financial transactions.
D FIU-IND is a central bank responsible for formulating monetary policy in India.
E FIU-IND is a law enforcement agency focused on combating cybercrime in India.
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