Tracking Developments Across
India's AML/CFT Framework
Track important circulars, notifications, advisories, and regulatory updates relevant to reporting entities and the broader financial crime prevention ecosystem.
Recent Circulars & Notifications
Showing 30 of 30 circulars
Regional Rural Banks – Know Your Customer Directions, 2025
DOR.AML.REC.No.185/14.01.004/2025-26
Commercial Banks – Know Your Customer Directions, 2025
DOR.AML.REC.No.88/14.01.002/2025-26
Small Finance Banks – Know Your Customer Directions, 2025
DOR.AML.REC.No.119/14.01.007/2025-26
Payments Banks – Know Your Customer Directions, 2025
DOR.AML.REC.No.137/14.01.009/2025-26
Local Area Banks – Know Your Customer Directions, 2025
DOR.AML.REC.No.162/14.01.008/2025-26
Urban Cooperative Banks – Know Your Customer Directions, 2025
DOR.AML.REC.No.210/14.01.006/2025-26
Rural Cooperative Banks – Know Your Customer Directions, 2025
DOR.AML.REC.No.235/14.01.005/2025-26
All India Financial Institutions – Know Your Customer Directions, 2025
DOR.AML.REC.No.254/14.01.011/2025-26
Non-Banking Financial Companies – Know Your Customer Directions, 2025
DOR.AML.REC.No.280/14.01.003/2025-26
Asset Reconstruction Companies – Know Your Customer Directions, 2025
DOR.AML.REC.No.296/14.01.010/2025-26
AML & CFT Guidelines for Reporting Entities Providing Services Related to Virtual Digital Assets (VDAs)
F.No.9-8/2023/COMPL/FIUIND
Revised AML/CFT Guidelines for VDA Service Providers (Enhanced KYC – selfie verification, geo-location, penny-drop)
F.No. 9-8/2023/COMPL/FIUIND-Pt-II
Amendment to Master Guidelines on Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT) 2022
IRDAI/IID/CIR/MISC/177/10/2023
Publishing Investor Charter for KYC (Know Your Client) Registration Agencies (KRAs) on their Websites
SEBI/HO/MIRSD/PODFATF/P/CIR/2025/62
Guidelines in Pursuance of Amendment to SEBI KYC Registration Agency (KRA) Regulations, 2011
NSE Circular ISC66053
Master Directions on Fraud Risk Management in Commercial Banks (incl. RRBs) and AIFIs
DOS.CO.FMG.SEC.No.5/23.04.001/2024-25
Master Directions on Fraud Risk Management in Urban / State / Central Cooperative Banks
DOS.CO.FMG.SEC.No.6/23.04.001/2024-25
Master Directions on Fraud Risk Management in Non-Banking Financial Companies (incl. HFCs)
DOS.CO.FMG.SEC.No.7/23.04.001/2024-25
Uploading of KYC Information by KYC Registration Agencies (KRAs) to Central KYC Records Registry (CKYCRR)
SEBI/HO/MIRSD/SEC-3/P/CIR/2024/088
Master Circular – Guidelines on AML Standards and CFT / Obligations of Securities Market Intermediaries under PMLA 2002
SEBI/HO/MLSD/SEC5/P/CIR/2024/083
Master Direction on Information Technology Governance, Risk, Controls and Assurance Practices
DoS.CO.CSITEG/SEC.7/31.01.015/2023-24
Master Direction – RBI (Outsourcing of Information Technology Services) Directions, 2023
RBI/2023-24/95 | DoS.CO.CSITE.SEC.7/31.01.015/2023-24
Cyber Security & Cyber Resilience Framework for SEBI-Registered Intermediaries
SEBI/HO/ITD-1/ITD_CSC_EXT/P/CIR/2025/119
Master Circular on Know Your Client (KYC) Norms for the Securities Market
SEBI/HO/MIRSD/SECFATF/P/CIR/2023/169
AML & CFT Guidelines for Reporting Entities – Designated Non-Financial Businesses and Professions (DNFBP)
FIUIND/DNFBP/2023
Master Circular – Prudential Norms on Income Recognition, Asset Classification & Provisioning (IRACP)
RBI/2023-24/07 | DOR.STR.REC.5/21.04.048/2023-24
IRDAI Master Guidelines on Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT) for all Insurers
IRDAI/SDD/GDL/AML/062/01/2022
Guidelines on Management of Operational Risk (Basel III / Standardised Approach)
DOR.MRG.REC.93/00-00-007/2021-22
Master Directions on Frauds – Classification and Reporting by Commercial Banks and Select FIs
DBS.CO.CFMC.BC.No.1/23.04.001/2016-17
Cyber Security Framework in Banks
DBS.CO/CSITE/BC.11/33.01.001/2015-16
Important Note
This section is intended as a repository for easy reference and awareness. Latest regulatory circulars, advisories, and reference documents are maintained here for member access.
Disclaimer
Content hosted on this page is for informational purposes only. Users should refer to the original circulars, notifications, and official communications issued by the relevant authority for statutory compliance.