Amendment to the Circular titled “Exempting certain entities/activities from the applicability of International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

Cross-sector compliance

SOURCE OVERVIEW

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.

Automated source extract, not published AxiomSync analysis. Confirm the underlying text before acting.

RELEVANCE

Who should pay attention

Regulated entitiesPotentially affected population

Funds & schemesPotentially affected population

Other authorised participantsPotentially affected population

ACTION POINTS

What requires attention

AxiomSync analysis has not been published

The official instrument remains available from the source panel.