International Financial Services Authority (IFSCA) (Banking) (Amendment) Regulations, 2023
Public comments are invited in the prescribed format via mail to supriyo.b@ifsca.gov.in and manisha.khuntia@ifsca.gov.in on or before June 19, 2023 in M.S Excel or MS Word format only.
Clarification on (IFSCA) (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022
It is clarified that every banking company or financial institution or intermediary, as the case may be, shall register the details of a client, in case of client being a non-profit organisation, on the DARPAN Portal of NITI Aayog, if not already registered, and maintain such registration records for a period of five years after the business relationship between a client and a reporting entity has ended or the account has been closed, whichever is later.
