Question

In which year was the Financial Intelligence Unit (FIU) set up in Delhi?

a.

1999

b.

2002

c.

2004

d.

2006

Answer: (c).2004 Explanation:The Financial Intelligence Unit (FIU) was established in Delhi in 2004 to serve as the central national agency responsible for receiving, processing, analyzing, and disseminating information relating to suspicious financial transactions.

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Q. In which year was the Financial Intelligence Unit (FIU) set up in Delhi?

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