Additional AML measures under the IFSCA (AML, CFT & KYC) Guidelines, 2022
Additional AML measures under the IFSCA (AML, CFT & KYC) Guidelines, 2022
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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 […]
RBI Circular- Amendment to the Master Direction (MD) on KYC
Please refer to the Master Direction (MD) on KYC dated February 25, 2016, as amended from time to time, in terms of which Regulated Entities (REs) have to undertake Customer Due Diligence (CDD), as per the process laid out therein, for their customers.
RBI Circular- Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh and Al-Qaida Sanctions List
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Addition of two entries