Notification of International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022(dated-31.10.2022)-IFSCA.
View PdfNotification of International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022(dated-31.10.2022)-IFSCA.
- They shall come into force from the date of its publication in the official gazette, refer attachment for further details.
