AxiomSyncGIFT CITY INTELLIGENCE Regulatory updates
All regulatory updates
circularIFSCA01 September 2023

Additional AML measures under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

Cross-sector compliance

About this instrument

This instrument has been added to the GIFT City regulatory library. Its substantive provisions will appear here once the official document has been processed.

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Who should pay attention

Regulated entitiesPotentially affected population
Funds & schemesPotentially affected population
Other authorised participantsPotentially affected population

What requires attention

AxiomSync analysis has not been published

The official instrument remains available from the source panel.