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Latest Articles
Information Technology
Chakshu: Reporting Cyber Fraud Instances
Most Indians & hordes of Foreigners who have post COVID pandemic taken to a sudden liking towards all types of Indian movies have seen...
Money Laundering
Unveiling the 10 Power Moves of Luxury Watch Money Laundering
Luxury watches are not just expensive accessories; they are also becoming tools for criminals to launder money. Luxury watch laundering attracts criminals because these...
Know Your Customer
AML Policies and Procedures for Effective AML Compliance
Anti-Money Laundering (AML) policies and procedures are like a set of rules that banks and other financial institutions follow to prevent criminals from using...
Money Laundering
Reporting Cross Border Wire Transfers
Cross-border wire transfers have become increasingly common in today's global economy, driven by the rise of digital financial transactions. However, this trend has also...
Money Laundering
Understanding AML Guidelines for International Financial Services Center (IFSC)
In Gujarat's GIFT City, India has built a modern financial center called the International Financial Services Center (IFSC). This center attracts investors and businesses...
Know Your Customer
KYC Remediation: 5 Essential Steps for Thorough Compliance
Remediation refers to the process of correcting or improving a situation that is problematic or deficient in some way. KYC remediation typically involves updating...
Money Laundering
Transaction Monitoring and Reporting: Intertwined Regulatory Requirements
In the complex world of rules, transaction reporting and monitoring are super important. They make sure things are clear and safe, and follow the...
Uncategorized
Unveiling AML Enforcement Actions in 2023
In 2023, the Financial Intelligence Unit of India (FIU-IND) wielded its regulatory might, undertaking a series of Anti-Money Laundering (AML) enforcement actions that reverberated...