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Updates/IFSCA/AML/CFT and KYC/2026

IFSCA aml/cft and kyc 2026

Every IFSCA AML/CFT circular issued during 2026, in reverse date order. Open any record for the captured text, or go straight to the official IFSCA document behind it.

6 aml/cft and kyc published in 2026 · latest 03 Aug 2026

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Every record below links to the IFSCA document it was captured from. Verify material decisions against that original.

IFSCA aml/cft and kyc 2026 results

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Earlier this year

IFSCA·03 Aug 2026·Aml 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

IFSCA·03 Aug 2026·Aml compliance·F. 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

IFSCA·19 Jun 2026·Aml compliance·F. 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

IFSCA·19 Jun 2026·Aml 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

IFSCA·26 Feb 2026·Aml compliance·F. 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

IFSCA·05 Jan 2026·Aml compliance·F. No. IFSCA-DAC/7/2024-AMLCFT

Modifications and Clarifications 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

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