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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Step 1 of 4

Membership Registration

Please review the programme overview and eligibility criteria before proceeding.

Programme Overview

ARIFAC is India’s premier AML/CFT capability platform, conceptualized to strengthen the compliance ecosystem. Our membership programme is designed for institutions and professionals committed to upholding the highest standards of financial integrity.

Members gain exclusive access to specialized training modules, certification programs, policy dialogue forums, and a vast network of industry experts. By joining ARIFAC, you contribute to a collective effort against money laundering and the financing of terrorism.

Eligibility Note & Organisation Details

Must be a reporting entity or an authorized professional in the financial sector.
The registration must be completed by an Authorised Representative of the entity.
Must adhere to the guidelines set forth by FIU-India and other regulatory bodies.
Requires commitment to continuous learning and sharing of best practices in AML/CFT.

Search your Organisation *

Select your organisation if it appears in the list. If not, type your organisation name to proceed as a new entry.

I confirm that I have read and understood the programme overview and eligibility criteria. I am the Authorised Representative proceeding to registration on behalf of my entity.