Complied AIComplied AI

IFSCA aml/cft and kyc

Every IFSCA AML/CFT circular we track, newest first. GIFT-IFSC circulars, regulations, and AML/CFT/KYC compliance for banking, capital markets, funds, and insurance in the IFSC. Open a record for the captured text and a direct link to the official IFSCA document.

17 records since 2023 · latest 18 Jun 2026

Past 7 days

IFSCA03 Aug 2026Aml compliance

IFSCA (AML, CFT and KYC) Guidelines, 2022 – updated as on August 03,2026

IFSCA02 Aug 2026Aml compliance

FAQs on Anti-Money Laundering, Counter-Terrorist Financing and Know Your Customer Guidelines

Official title: Frequently Asked Questions (FAQs) on International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing And Know Your Customer) Guidelines, 2022

IFSCA02 Aug 2026Aml complianceF. No. IFSCA-DAC/7/2024-AMLCFT

Modifications to Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer Guidelines

Official title: Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

Earlier this year

IFSCA18 Jun 2026Aml complianceF. No. IFSCA-BDev0FSSC/2/2023

Amendment to Exemption Circular for Anti-Money Laundering Guidelines

Official title: Amendment to the Circular titled “Exempting certain entities/activities from the applicability of International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA18 Jun 2026Aml compliance

FAQs on Anti-Money Laundering, Counter-Terrorist Financing and Know Your Customer Guidelines

Official title: Frequently Asked Questions (FAQs) on International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing And Know Your Customer) Guidelines, 2022

IFSCA26 Feb 2026Aml compliance

IFSCA (AML, CFT and KYC) Guidelines, 2022 – updated as on February 26, 2026

IFSCA25 Feb 2026Aml complianceF. No. IFSCA-DAC/7/2024-AMLCFT

Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA04 Jan 2026Aml compliance

Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

Older

IFSCA30 Oct 2025Aml complianceF. No. IFSCA-DAC/7/2024-AMLCFT

Modifications to Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer Guidelines

Official title: Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA04 Jun 2025Aml compliance

Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA25 Feb 2025Aml compliance

Registration on FIU-IND FINGate 2.0 portal for compliance with International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA21 Nov 2024Aml compliance

Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022.

IFSCA17 Nov 2024Aml compliance

Exempting certain entities/activities from the applicability of International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA20 Oct 2024Aml compliance

UAPA Order - Gazette Notification 4391(E) dated 10.10.2024

IFSCA13 Mar 2024Aml compliance

Registration on FIU-IND FINNET 2.0 portal for compliance with International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA25 Oct 2023Aml compliance

Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA12 Oct 2023Aml compliance

Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 for specifying additional AML/CFT/KYC measures and clarifications

IFSCA10 Sept 2023Aml compliance

Guidance to the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA31 Aug 2023Aml compliance

Additional AML measures under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA25 May 2023Aml compliance

Guidance to the IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022.