AML and CFT Provisions in Securities Markets Certification Exam Notes
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Terrorist Financing: Terrorist financing involves funds from both legal and illegal sources to support terrorist activities.
FATF Grey List: Jurisdictions under increased monitoring by FATF are on the grey list for strategic deficiencies.
AML Policy Importance: Financial institutions implement AML policies to detect and prevent illicit activities.
Criminal Proceeds: Proceeds of crime are properties obtained from scheduled offences under PMLA.
FIU-IND Establishment: FIU-IND was established in 2004 as India’s central agency for AML/CFT.
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