New Register for Workshop on How to start for NABARD 2025 (Stepwise Plan) - Apr 26, 7 PM

    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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