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AML Compliance
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The Institute of Chartered Accountants of India
16th October, 2023
AML Compliance
Registration of Reporting Entity in reference to 3rd May, 2023 Notification under PMLA, 2002
AML/CFT Guidelines for Trust and Company Service Providers (TCSPs) issued by FIU-India.
Requisite details from Reporting Entities in compliance with the Notification dated 3rd May, 2023 under Prevention of Money Laundering Act, 2002.
Circular from RBI dated 6th August, 2025: Notification of PF, TF and ML risks to Regulated Entities
Circular from DOR dated 31st July, 2025: Notification of PF, TF and ML risks to Regulated Entities
SAFA Document : Guidelines on Customer Due Diligence (CDD)
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
Notification dated 9th May, 2023 under PMLA, 2002
Circular dated 17th July, 2023
Office memorandum issued by MEA dated 16th April, 2024 - Implementation of Section 12A of WMD Act (Amendments in Designated Lists)
For any anti-money laundering laws related query, please contact us at cclea.aml[at]icai[dot]in
Last updated on 04th May, 2025
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