Guidance to the IFSCA (AML,CFT & Know Your Customer) Guidelines, 2022
Guidance to the IFSCA (AML,CFT & Know Your Customer) Guidelines, 2022
Author: admin
MoF (DoR) Order- Procedure for implementation of Sec-12 A of “The WMD & their delivery systems” – w.r.t CA/CS
Procedure for implementation of Section 12A of “The Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005“.
Additional AML measures under the IFSCA (AML, CFT & KYC) Guidelines, 2022
Additional AML measures under the IFSCA (AML, CFT & KYC) Guidelines, 2022
TSS consultancy receives authorization from IFSCA
We take great pride in announcing that TSS Consultancy has been granted Authorization as a FinTech Entity (FE) to operate in the IFSC (International Financial Services Centre) at GIFT (Gujarat International Finance Tech City) which is India’s first-ever IFSC. The IFSC is meant to undertake financial services transactions that are currently carried outside India by […]
Registration of TCSP with FIU-IND in Finnet 2.0 portal as RE
Registration of Trust and Company Service Provider (TCSP) with FIU–IND in FINNET 2.0 portal as Reporting Entity – reg.
One of the first and largest AML/CFT event in GIFT City
Here is a glimpse of the largest AML / CFT event in GIFT City organized by TrackWizz & attended by more than 135 delegates from Banks to AIF, insurance companies, brokers, dealers, exchanges where significant insights were shared by our esteemed speakers:- Mr. E.S.S.R. Ramachander (Head FATF Cell – IFSCA), Dr. John Mathews (Ex Principal Officer HDFC AMC) and Mr. Sagar Tanna (Founder & CEO TrackWizz).
Guidance to the IFSC Authority (AML, CFT & KYC) Guidelines, 2022
Guidance to the IFSC Authority (AML, CFT & KYC) Guidelines, 2022
MoF (DoR) Notification in the Gazette of India dated 9th May 2023 S.O. 2135(E) – w.r.t CA/CS
का.आ. 2135(अ).—कें द्रीय सरकार, धनिोधन जनिारण अजधजनयम, 2002 (2003 का 15) की धारा 2 की उपधारा (1) के खंड (धक) के उपखंड (vi) द्वारा प्रित् त िजत तयक का प्रयोग करते एए, यथाजस्ट्थजत, दकसी अन्य व्यजि की ओर से या उसके जलए कारबार के अनुक्रम में दकए गए जनम्नजलजखत दक्रयाकलाप उि खंड के प्रयोिनक के […]
PMLA FAQs issued by ICAI
Frequently Asked Questions (FAQs) on Notification dated 3rd May, 2023 under the Prevention of Money Laundering Act, 2002
CA/CS/CWA now Reporting Entities of PMLA
केंद्रीय सरकार, धन-िोधन जनिारण अजधजनयम, 2002 (2003 का 15) की धारा 2 की उपधारा (1) के खंड (धक) के उपखंड (iv) द्वारा प्रदत् त िजत तयक का प्रयोग करते एए, अपने व्यिसाय के अनुक्रम में दकसी सुसंगत व् यजत त द्वारा अपने मुिद ल की र से जित् तीय संव् यिाारक के संंंध में जन् […]