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Financial Intelligence Unit – India (FIU-IND) was set by the Government of India vide O.M. dated 18th November 2004 as the central national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions.

In our effort to facilitate ease of transacting online and to support the MF distribution community in conducting the MF business in a more productive yet qualitative way, we “CAMS and Karvy” together are proud to present the New Age Transaction Platform “FinNet”.

In our effort to facilitate ease of transacting online and to support the MF distribution community in conducting the MF business in a more productive yet qualitative way, we "KFintech and CAMS" together are proud to present the New Age Transaction system "FinNet".

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Products Finnet which combines its experience in capital and money markets with its expertise in software development, offers desktop and web-based financial products for a wide range of users such as retail investors to sector professionals.

releasing the reporting formats under Project FINnet (copy available on the FIU-IND website). The FINnet portal can be accessed at https://finnet.gov.in. Refer section 4.1 of the FINnet Gateway User guide. The steps in registration are given below: 1. Click Register New User on login page to go to Search Reporting Entity page. 2.

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