NEWS
ARIFAC successfully launches the 2025 AML/CFT Certification program.New regulatory guidelines for Fintech reporting released for Q1 2025.Join our upcoming national level webinar on Virtual Digital Asset (VDA) compliance.Developing best practices papers and typology reports for member institutions.Collaborative efforts to leverage expertise of the private sector in financial integrity.
Resources
Regulatory Updates
Access the latest regulatory frameworks, guidelines, and international standards for AML/CFT compliance in India.
Compliance Orders
Official orders and directives issued by FIU-IND regarding compliance obligations under PMLA.
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Publications
Research papers, typology reports, and guidance materials published by FIU-IND.
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FPAC Note
Feedback and Advisory Committee notes providing strategic insights on reporting quality.
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FATF
Global standards and recommendations from the Financial Action Task Force on AML/CFT.
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Official Regulatory Guidance
While ARIFAC provides access to these resources for professional development and knowledge sharing, reporting entities must always refer to the official portals of FIU-IND and respective sectoral regulators for the most current statutory requirements and legal notices.
Visit fiuindia.gov.in