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Circular regarding modifications under the IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

Updated on:31st Oct, 2025

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


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