F.No.A.12026/1/2010-SO(ES Cell)

Government of India

Ministry of Finance

Department of Revenue

New Delhi, the 8^th March, 2010.

OFFICE MEMORANDUM

Subject :-       Filling up of the posts of Additional Director in the Financial Intelligence Unit, India under the Ministry of Finance, Department of Revenue at New Delhi, on deputation basis – regarding.

The undersigned is directed to say that it has been decided to fill up some posts of Additional Director in PB-4 (37400-67000) plus Grade Pay of Rs.8700 in the Financial Intelligence Unit, India (FIU-IND), under the Ministry of Finance, Department of Revenue at New Delhi, on deputation basis. 

2.         FIU-IND has been set up by the Government of India vide Ministry of Finance, Department of Revenue Office Memorandum dated 18^th November 2004 to coordinate and strengthen the collection and sharing of financial intelligence through an effective national, regional and global network to combat money laundering and related crimes. The FIU-IND is the central national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions. It receives prescribed information from various entities in the financial sector under the Prevention of Money Laundering Act 2002 (PMLA) and in appropriate cases, disseminates information to relevant enforcement/ intelligence agencies, and regulators of the financial sector.

3.         The following categories of officers are eligible for applying for the post of Additional Director :-

Officers of All India Services/ Central Services :-

(a)          (i) Holding analogous post on regular basis in the parent cadre/  department;  or

     (ii) With five years’ service in the grade rendered after appointment thereto on a regular basis in the Pay Band-3 (Rs.15600 – 39100) with Grade Pay of Rs.7600 or equivalent in the parent cadre or department; and

(b)        Possessing the following educational qualification and experience:

   (i)     A Bachelor’s degree from a recognized university;

             (ii) Twelve years’ experience in relevant fields, namely,  administration or financial and economic administration or law or company law or economic laws such as money laundering or capital market or auditing or enforcement of laws or investigation & prosecution or tax administration or regulatory mechanism or information technology.

- 2 -

Note : Period of deputation including period of deputation in another ex- cadre post held immediately preceding this appointment in the same or some other organization or department of the Central Government shall ordinarily not exceed five years. The maximum age-limit for appointment by deputation shall be not exceeding 56 years’ as on the closing date of the receipt of applications.

4.         The pay & allowances and other terms will be regulated in accordance with the Department of Personnel & Training’s O.M/No.2/29/94-Estt(Pay-II) dated 5th January, 1994 as amended from time to time.

5.         Willing and eligible officers should send their applications for the post in the enclosed format through the cadre controlling authority, addressed to the Director (Coord), Ministry of Finance, Department of Revenue, North Block, New Delhi-110001, within 60 days from the date of issue of this O.M. 

6.         The Cadre Controlling Authority may ensure that the applicant fulfils all the eligibility conditions specified above and also verify the particulars furnished by the applicants, before granting cadre clearance.  Once cadre clearance is given, it will be presumed that the eligibility conditions are fulfilled and particulars are correct. 

7.       The Cadre Controlling Authority, while forwarding the application must enclose vigilance clearance including whether disciplinary case is pending or being contemplated against the officer, Major/ Minor Penalty statement for the last 10 years, Integrity Certificate & ACRs dossier.  In case photocopies of ACRs are being forwarded, the same may please be attested.

( S.R. Meena )

Under Secretary to the Govt. of India

Tele: 2309 – 5371

To

All Ministries & Departments of the Government of India.

- 3 –

PROFORMA

APPLICATION FOR THE POST OF ADDITIONAL  DIRECTOR IN THE FINANCIAL INTELLIGENCE UNIT, INDIA

1)       Name                                                 :

2)       Post applied for

3)       Present post held (whether regular,     :

ad-hoc or on deputation basis)

if presently on deputation, designation :

          of the post held in the parent office/

          cadre and scale of pay of that post

          along with the present basic pay in

          that grade.

4)       Pay Band and Grade Pay                    :

(also mention Basic Pay)

5)       Date of getting the present scale         :

on regular basis.

6)       Date of Birth                             :

7)       Date of entry into service                    :

          (including service & batch)

8)       Date of retirement                               :

9)       Office address                                    :

10)     Phone & FAX Number                         :

          with STD code

11)     E-mail address                                   :

12)     Educational Qualifications                   :

13)     Position held since entry into service  :

- 4 -

15)     Applicant must indicate how the eligibility               :

criteria like number of years of service rendered

in the relevant pay scale, educational qualification,

experience in the relevant field, age on closing

date of applications and period are fulfilled.

16)        Name and  address, telephone number of               :

concerned officer in the office of the Cadre

Controlling Authority.

Note:  Column 15) & 16) must be filled.

Date:                                                                 Signature of the candidate

                                  Particulars of the applicant verified

                  Signature of Cadre Controlling Authority alongwith stamp