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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>FATF Updates AML/CFT Compliance Guidelines; Authorized Persons Must Inform Constituents Under FEMA 1999 and PMLA 2002.</h1> The circular addresses updates from the Financial Action Task Force (FATF) regarding Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance. It advises authorized persons to consider the updated FATF statement on global AML/CFT compliance, emphasizing that legitimate transactions with certain jurisdictions are still permissible. The guidelines also apply to agents and franchisees of authorized persons, who must ensure adherence. The circular is issued under the Foreign Exchange Management Act, 1999, and the Prevention of Money Laundering Act, 2002, as amended. It instructs authorized persons to inform their constituents of these updates.
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