Chandni FCC RegUpdate October 30, 2023 30 Oct 2023 FATF “Grey List” Update – October 2023 Continue reading
Chandni FCC RegUpdate October 19, 2023 19 Oct 2023 Reserve Bank of India (RBI) Issued Amendments to Master Direction on KYC (MD-KYC) Continue reading
Chandni FCC RegUpdate October 10, 2023 10 Oct 2023 FATF Consolidated Assessment Ratings for ‘Grey List’ Countries Continue reading
Chandni FCC RegUpdate September 18, 2023 18 Sep 2023 Cayman Islands’ Beneficial Ownership Transparency Bill 2023 Continue reading
Chandni FCC RegUpdate June 27, 2023 27 Jun 2023 FATF Added Croatia, Cameroon and Vietnam to its “grey list” Continue reading
Chandni FCC RegUpdate May 16, 2023 16 May 2023 Reserve Bank of India Issues Two Amendments on KYC Master Direction Continue reading
Chandni FCC Flash February 28, 2023 28 Feb 2023 FATF Plenary Outcomes, 22-24 February 2023 Continue reading
