The Institute of Company Secretaries of India (ICSI) launches a PMLA portal as a centralised platform to support AML/CFT compliance, strengthening awareness and the fight against FC

The portal provides a centralised platform for regulatory guidance, reporting resources and access to relevant notifications to support compliance with India’s Prevention of Money Laundering framework. According to the Institute of Company Secretaries of India, the initiative is intended to enhance transparency and facilitate adherence to AML and CFT obligations among reporting entities…