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On 20th March 2023, the Insurance Regulatory and Development Authority (IRDAI) issued a circular in regard to the Prevention of Money-Laundering (Maintenance of Records) Amendment Rules, 2023, with reference to the gazette notification issued on 07th March 2023 and Master Guidelines on AML/CFT, 2022 issued by the Authority vide ref: IRDAI/IID/GDL/MISC/160/8/2022 issued on 01st August 2022.
IRDAI Issues Circular in Regard to Prevention of Money-Laundering (Maintenance of Records) Amendment Rules, 2023
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