# Financial Intelligence Unit-India (FIU-IND)

Type: government

Source: Legal & RegTech Intelligence Brief — https://getlegalbrief.com/entity/financial-intelligence-unit-india-fiu-ind
Canonical HTML page: https://getlegalbrief.com/entity/financial-intelligence-unit-india-fiu-ind

## Recent coverage (1 stories)

### India's FATF VP role to influence AML laws across 200+ jurisdictions
2026-06-20 02:07:44 · Sentiment: Bullish · Impact: 6/10 · Sources: 2

Vivek Aggarwal's election as FATF Vice President places India at the heart of global anti-money laundering policy-making, directly affecting legal frameworks in over 200 jurisdictions. Legal and compliance professionals should prepare for new guidance on beneficial ownership and virtual assets.
Full story: https://getlegalbrief.com/story/india-fatf-vp-legal-impact

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