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Alert: Beware of financial scams! Always deal with IFSCA regulated entities. Check IFSCA Directory available on the website. Stay informed, stay protected!
SR.No. Date Title View Download
1 10/07/2025 Consultation Paper on the proposed modification to the Part-A of Annexure II [‘Video based Customer Identification Process (‘V-CIP’) for Indian Nationals’] of the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing And Know Your Customer) Guidelines, 2022

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