NEWS

ARIFAC successfully launches the 2025 AML/CFT Certification program.

New regulatory guidelines for Fintech reporting released for Q1 2025.

Join our upcoming national level webinar on Virtual Digital Asset (VDA) compliance.

Developing best practices papers and typology reports for member institutions.

Collaborative efforts to leverage expertise of the private sector in financial integrity.

Strengthening India’s Financial Integrity
Through Industry Collaboration

An industry initiative operated by IAMAI, aligned with India’s financial intelligence and AML/CFT framework

ARIFAC (Alliance of Reporting Entities in India for AML/CFT) is an industry-led initiative operated by IAMAI under the guidance of FIU-IND, enabling collaboration, capacity building, and coordinated action to strengthen India’s financial crime prevention ecosystem.

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Capacity Building

(Training, Certification, LMS)

Industry Collaboration

(Closed-room consultations, typologies)

Regulatory Alignment

(FIU-IND, PMLA, FATF frameworks)

Note:ARIFAC is a non-regulatory industry platform and does not grant approvals, licenses, or compliance certifications.

Partnerships

Strategic Ecosystem

Operating under the aegis of IAMAI, with strategic guidance from FIU-IND and collaboration with key regulators.

Strategic Guidance

Financial Intelligence Unit - India (FIU-IND)

Knowledge Partners

Leading Law Firms

Global Consultancies

Academic Institutions