The International Financial Services Centres Authority (IFSCA) on February 25, 2025, notified regarding the registration on FIU-IND FINGate 2.0 portal for compliance with International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022.
The following has been stated namely: -
• It states that regulated entities shall complete FIU-IND portal registration before starting business or within 30 days if urgent, and report any registration issues to the FIU-IND helpdesk via email.
• It further states that regulated entities shall update any changes to their Line of Business on the FIU-IND portal within 30 days. If registration or updates cannot be completed due to uncontrollable reasons, they shall file necessary reports under the Prevention of Money Laundering Act, 2002, via email.
• Non-compliance with these requirements will be considered a breach of registration, recognition, license, or authorization conditions.
[Notification no. - F. No. IFSCA/2/2025-AMLCFT/01]
