IFSCA issues ‘FAQs’ on (1) AML/KYC, and (2) Registration of a Finance Company

The IFSCA has issued the following FAQs on 11th June 2024 with a view to provide further clarification in relation to concepts existing in the relevant norms:

1) IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022; and

2)  Registration of a Finance Company / Finance Unit.  

For further details, please see:  

1) https://ifsca.gov.in/Legal/Index?MId=lnWeUVTW2AM=   

2) https://ifsca.gov.in/Legal/Index?MId=8GBOc9vSszE=

For any queries/clarifications, please feel free to ping us and we will be happy to chat:

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