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NISM-IFSCA-01: Anti Money Laundering and Counter Terrorist Financing in the IFSC
8 Chapters
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Chapter 1: Introduction to Anti Money Laundering (AML), Combating the Financing of Terrorism (CFT) and Proliferation Financing (PF)
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Chapter 2: Prevention of Money Laundering Act, 2002 (PMLA)
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Chapter 3: The Prevention of Money-laundering (Maintenance of Records) Rules, 2005
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Chapter 4: Scheduled Offences
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Chapter 5: IFSCA (Anti Money Laundering, Counter Terrorist Financing and Know Your Customer) Guidelines, 2022
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Chapter 6: IFSCA Guidelines for KYC Norms
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Chapter 7: Discussion on PMLA Related Cases
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