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AML Compliance
Committee on Commercial Laws, Economic Advisory & NPO Cooperative
The Institute of Chartered Accountants of India
16th October, 2023
AML Compliance
Information to members w.r.t. Red Flag Indicators
Frequently Asked Questions on Notification dated 3rd May, 2023, under Prevention of Money Laundering Act, 2002.
DoR Order under Section 12A of Weapons of Mass Destruction and Their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005.
Documents for screening of Targeted Financial Sanctions w.r.t Terror and Proliferation Financing
General Information to Members
Google form to be filled by Members who are Reporting Entities as per PMLA
Notification dated 3rd May, 2023 under PMLA, 2002
AML & AML/CFT Guidelines for Professionals with Certificates of Practice from ICAI, ICSI and ICMAI - issued by FIU-IND
Notification dated 9th May, 2023 under PMLA, 2002
Circular dated 17th July, 2023
For any anti-money laundering laws related query, please contact us at cclea.aml[at]icai[dot]in
Last updated on 7th December, 2023
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