F.No.A.12026/2/2010-SO(ES Cell)

Government of India

Ministry of Finance

Department of Revenue

…..

New Delhi, the  17th March, 2010.

OFFICE MEMORANDUM

 Subject :- Filling up the posts of Deputy Director in the Financial Intelligence Unit, India (FIU-IND) 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 Deputy Director in the PB 3 (Rs. 15600-39100)  with  Grade Pay of Rs.6600 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’s Office Memorandum dated 18th 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 Deputy Director:- 

Officers under the Central Government :– 

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

    (ii)    with five years’ service in the grade rendered after appointment thereto on a regular basis in the Pay Band 3 (15600 – 39100) with Grade Pay of Rs. 5400 or equivalent in the parent cadre or department; and  

(b)       Possessing the following educational qualifications and experience :

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

ii)            Five years’ experience in the 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 and prosecution or tax administration or regulatory mechanism or information technology.

 

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[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 four years. The maximum age limit for appointment by deputation shall be not exceeding 56 years as on the closing date of receipt of applications.] 

4.         The pay & allowances and other terms will be regulated in accordance with the instructions issued by Department of Personnel & Training 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.  

  1. 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.    

PROFORMA

APPLICATION FOR THE POST OF DEPUTY DIRECTOR IN THE FINANCIAL INTELLIGENCE UNIT- INDIA. 

  1

Name           

 

 

  2

Post applied for 

 

 

  3

a)  Present post held (whether regular, ad-hoc or on deputation basis)

 

b) if presently on deputation, please      indicate 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  :

 

Designation & Place of posting

Scale of pay  (pre-revised)

From

To

Whether post held on regular or ad-hoc basis.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

14

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.

 

15

Name and address, telephone number of concerned officer in the office of the Cadre Controlling Authority.

 

 
             

 

Note:  Column 14) & 15) must be filled. 

Date:                                                                                                                        Signature of the candidate

 

Particulars of the applicant verified

 

Signature of Cadre Controlling Authority

alongwith stamp