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IFSCA AML CFT KYC Guidelines, 2022: What Every Regulated Entity Must Have in Place
Financial crime compliance is the one obligation in GIFT IFSC that does not vary by business line. A fund manager, a banking unit, a payment service provider and an insurance offic
Money Laundering is a Continuing Offense Under PMLA: Supreme Court’s Landmark Ruling in Pradeep Sharma Case
Introduction The Supreme Court of India has delivered a significant judgment reinforcing that money laundering under the Prevention of Money Laundering Act (PMLA) is a continuing o
