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.
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Meeting Proceedings Download Document
Minutes of the 4th National Chapter Meeting
Held at Godrej One, Vikhroli, Mumbai
December 10, 2024 · Hosted by IAMAI
Minutes of the 5th National ARIFAC Meeting
Godrej One, Vikhroli, Mumbai · December 10, 2024