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 2026Official IFSCA siteGet IFSCA updates by email(coming soon)

6 updates

Earlier this year

IFSCA03 Aug 2026Aml compliance

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

The International Financial Services Centres Authority (IFSCA) has issued FAQs to clarify the 2022 Guidelines on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF)…

IFSCA03 Aug 2026Aml complianceF. No. IFSCA-DAC/7/2024-AMLCFT

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

The International Financial Services Centres Authority (IFSCA) has issued modifications to its 2022 AML, CFT, and KYC Guidelines.

IFSCA19 Jun 2026Aml complianceF. No. IFSCA-BDev0FSSC/2/2023

Amendment to Exemption Circular for Anti-Money Laundering Guidelines

The International Financial Services Centres Authority (IFSCA) has amended the Exemption Circular dated November 18, 2024, regarding the applicability of its Anti-Money…

IFSCA19 Jun 2026Aml compliance

FAQs on IFSCA AML, CTF and KYC Guidelines

The International Financial Services Centres Authority provides clarifications on the 2022 Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer Guidelines.

IFSCA26 Feb 2026Aml complianceF. No. IFSCA-DAC/7/2024-AMLCFT

Modifications to IFSCA AML, CFT and KYC Guidelines 2022

The International Financial Services Centres Authority modifies the 2022 Guidelines for Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer.

IFSCA05 Jan 2026Aml complianceF. No. IFSCA-DAC/7/2024-AMLCFT

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

The International Financial Services Centres Authority (IFSCA) has issued modifications to its 2022 AML/CFT/KYC Guidelines.

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.

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