The International Financial Services Centres Authority (IFSCA) on June 11, 2024, issued Frequently Asked Questions (FAQs) on International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022.
The questions are as follows: -
•Applicability of the International Financial Services Centres Authority (Anti-Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022.
•Appointment of Designated Director and Principal Officer.
•These FAQs do not constitute legal advice but are intended to provide clarity on the concepts related to the IFSCA (AML, CTF, and KYC) Guidelines, 2022 (“Guidelines”).
The detailed Frequently Asked Questions are given in the document below.
