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Circular regarding Modifications and clarifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

Updated on:2nd Jan, 2026

The International Financial Services Centres Authority vide circular no.F. No. IFSCA-DAC/7/2024-AMLCFT notified Modifications and clarifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022. Please refer the circular for more details.


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