Satya Pal Kumar Appointed Director of FIU-IND

31 July 2026National

The Appointments Committee of the Cabinet (ACC) appointed Satya Pal Kumar, a 2005-batch Indian Revenue Service (IRS) officer of the Income Tax cadre, as the Director of the Financial Intelligence Unit - India (FIU-IND). FIU-IND, set up in 2004, is the central national agency responsible for receiving, processing, analysing and disseminating information relating to suspect financial transactions, and reports directly to the Economic Intelligence Council headed by the Finance Minister. It is the nodal agency for India's engagement with the Financial Action Task Force (FATF).

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FIU-IND established 2004 | Reports to the Economic Intelligence Council (chaired by the Finance Minister) | Nodal agency for FATF matters | ACC is headed by the Prime Minister

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Satya Pal Kumar, a 2005-batch IRS officer, was appointed Director of the Financial Intelligence Unit - India (FIU-IND) by the ACC.

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