Tag: AML/CTF Compliance

Short Note on International Financial Services Centres Authority (KYC Registration Agency) Regulations, 2025

May 9, 2025

Article

The International Financial Services Centres Authority (KYC Registration Agency) Regulations, 2025, notified on April 11, 2025, by the IFSCA under the IFSCA Act, 2019, establish a framework for KYC Registration Agencies (KRAs) in the International Financial Services Centre (IFSC).