Requirement of Certification on AML/CFT for Designated Director and Principal Officer under the IFSCA (AML/CTF/KYC) Guidelines, 2022
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e.F. No.IFSCA-DAC/8/2024-AMLCFT
17th November 2025 CIRCULAR To, All Regulated Entities in the International Financial Services Centre (IFSC)
Sub: Requirement of Certification on AML/CFT for Designated Director and Principal Officer under the IFSCA (AML/CTF/KYC) Guidelines, 2022
Sir/Madam,
Reference is drawn to the Clause 8.2 and Clause 8.4 of Chapter VIII of the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 [hereinafter referred as IFSCA (AML,CFT and KYC) Guidelines,/ Guidelines’] dealing with the Compliance and training requirements of the Principal Officer and other relevant employees of a Regulated Entity.
Accordingly, a customized certification course, namely “NISM-IFSCA-01: Certification Course on Anti-Money Laundering and Counter-Terrorist Financing in the IFSC” has been developed by the National Institute of Securities Markets (NISM) in collaboration with the IFSCA Academy. The course is aligned with the IFSCA (AML, CTF and KYC) Guidelines and is being launched on November 18, 2025.
To ensure effective implementation of Guidelines and related compliances by the Regulated Entities, it is hereby directed that all the Designated Directors and Principal Officers under the Guidelines shall mandatorily undergo the said certification course and they shall continue to hold the said certification at all times while discharging their responsibilities under the Guidelines.
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Requirement of Certification on AML/CFT for Designated Director and
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