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.
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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
SEBI Circular – Procedure of implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems-Directions for Stock Exchanges & Registered Entities
The Government of India, Ministry of Finance has issued an order dated January 30, 2023 vide F. No. P- 2011/14/2022-ES Cell-DOR (“the Order”) detailing the procedure for implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005 (“WMD Act”).
IRDA Circular- WMD ACT and Appointment of Nodal Officers for the same, Change of Nodal Officers for Implementation of section 51A of Unlawful Activities Act 1967
Procedure for Implementation of Section 12A of ‘The Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005(WMD Act) ii) Appointment of nodal officer for Implementation of Section 12A of WMD Act iii) Change of nodal officer for implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967 (UAPA)