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        FEMA

        Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities

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        AML/CFT compliance: authorised persons must apply FATF high-risk jurisdiction guidance and strengthen risk-based safeguards. Authorised persons in money-changing activities must consider the FATF October 2012 statement identifying jurisdictions with strategic AML/CFT deficiencies and apply risk-based measures and enhanced scrutiny for relationships or transactions involving those jurisdictions. The guidance applies mutatis mutandis to agents and franchisees, with franchisers responsible for compliance, and is issued under the Foreign Exchange Management Act and the Prevention of Money Laundering Act.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                AML/CFT compliance: authorised persons must apply FATF high-risk jurisdiction guidance and strengthen risk-based safeguards.

                                Authorised persons in money-changing activities must consider the FATF October 2012 statement identifying jurisdictions with strategic AML/CFT deficiencies and apply risk-based measures and enhanced scrutiny for relationships or transactions involving those jurisdictions. The guidance applies mutatis mutandis to agents and franchisees, with franchisers responsible for compliance, and is issued under the Foreign Exchange Management Act and the Prevention of Money Laundering Act.


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