Question
According to the March 2024 IFSCA Circular, which portal
must all regulated entities in the GIFT-IFSC register on to comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) guidelines?Solution
All regulated entities in the GIFT-IFSC are required to register on the FIU-IND FINNET 2.0 Portal to comply with AML, CFT, and KYC guidelines.
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