AML and CFT Provisions in Securities Markets Certification Exam Notes
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FIU-IND Reporting: FIU-IND coordinates with national and international agencies for AML/CFT enforcement.
Global AML Standards: FATF’s 40 Recommendations guide global AML/CFT frameworks.
Indian AML History: India’s AML laws were strengthened post-2002 with PMLA enactment.
Cross-Border Implications: PMLA addresses offences with cross-border implications in its schedule.
Placement Risks: Placement is risky for criminals due to potential suspicion during fund entry.
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