Modifications under IFSCA (AMl,CFT & KYC) Guidelines, 2022
Modifications under IFSCA (AMl,CFT & KYC) Guidelines, 2022
Month: October 2022
Master Guidelines on AML/CFT 2022 – extension of time for Implementation
This has reference to Master Guidelines on Anti-Money Laundering/ Counter Financing of Terrorism (AML/CFT), 2022 issued vide ref. IRDAI/IID/GDL/MISC/ 160/8/2022 dated 1st August 2022. 2. As per the para 2.3 of the Guidelines, the Guidelines would come into force from 1st November 2022.