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Corporate Laws Central Ministry of Finance Prevention of Money-laundering Act, 2002

IFSCA issues Requirement of Certification on AML/CFT for Designated Director and Principal Officer under the IFSCA (AML/CTF/KYC) Guidelines, 2022

17-Nov-2025 | e.F. No.IFSCA-DAC/8/2024-AMLCFT

IFSCA has issued a circular regarding the launch of a certification course for Designated Directors and Principal Officers under the IFSCA (AML/CTF/KYC) Guidelines, 2022, effective from 17th November 2025. Through this circular, the Designated Directors and Principal Officers are required to undergo the certification course and shall continue to hold the certification. The course completion time is 4 months from the date of launch of the course, or from the date of their appointment. Additionally, the employees can also be encouraged to undergo the certification course. Kindly refer to the attached document for more information.

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