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:
