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IFSCA

Record-Keeping under IFSCA AML/CFT Guidelines 2022

Record-Keeping under IFSCA AML/CTF Guidelines 2022

The word record keeping can be defined as the process of gathering data in a predefined manner and preserving it for future purposes. The record must be ma...

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IFSCA

Risk Based Approach and assessment under IFSCA AML/CFT...

Risk Based Approach and assessment under IFSCA AML/CFT Guidelines 2022

The IFSCA[1] or International Financial Services Centres Authority, issued IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer...

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IFSCA

Wire Transfers under IFSCA AML/CFT Guidelines 2022

Wire Transfers under IFSCA AML/CFT Guidelines 2022

The IFSCA or International Financial services centres authority, issued IFSCA AML/CFT Guidelines, 2022 on 28th October 2022. Under the said guidelines, it...

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IFSCA

Third Party Reliance under IFSCA AML/CFT Guidelines 202...

Third Party Reliance under IFSCA AML/CTF Guidelines 2022

The IFSCA or International Financial services centres authority, issued IFSCA (Anti Money Laundering, Counter-Terrorist Financing & Know Your Customer)...

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IFSCA

Correspondent Banking Relationship under IFSCA AML/CFT...

Correspondent Banking Relationship under IFSCA AML/CFT Guidelines 2022

The International Financial services centres authority through IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines...

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IFSCA

IFSCA guidelines on Anti-Money Laundering or Counter-Te...

IFSCA guidelines on Anti-Money Laundering or Counter-Terrorist Financing

The IFSCA, or International Financial Services Authority, is established by the Government of India to regulate international financial services centres in...

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