IFSCA Mandates Registration on FIU-IND Portal to Ensure Compliance With Anti-Money Laundering and KYC Guidelines
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- Last Updated on 28 February, 2025
Latest from Taxmann
Circular No. F. No. IFSCA/2/2025-AMLCFT/01; Dated: 25.02.2025
IFSCA has mandated Regulated Entities (REs) to ensure that the registration of the FIU-IND portal is completed prior to the commencement of business. In case of urgency to commence business, the registration must be completed within 30 days from the date of commencement of business. Further, REs must ensure that any additions or modifications to their Line of Business are updated on the FIU-IND portal within a period of 30 days from the date of commencement of additional line of business.
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