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    • 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?
      A SEBI Registration Portal Correct Answer Incorrect Answer
      B RBI Online Compliance Portal Correct Answer Incorrect Answer
      C FIU-IND FINNET 2.0 Portal Correct Answer Incorrect Answer
      D Central KYC Registry Correct Answer Incorrect Answer
      E SWIFT Compliance Portal Correct Answer Incorrect Answer

      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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