Master Guidelines on Anti-Money Laundering/ Counter Financing of Terrorism (AML/CFT), 2022

IRDAI had issued Master Guidelines on AML/CFT for General insurers and Life insurers in 2013 and 2015 respectively. Subsequently, multiple circulars had been issued on the subject. In order to consolidate and update guidelines on AML/CFT, a single Master Guidelines covering provisions of PML Act, Rules and other applicable norms (as amended from time to […]