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.

8 aml/cft and kyc published in 2026 · 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