Toggle navigation
Home
Overview
About ICAI
The Council
ICAI Network
Key Statistics
Right to Information Act
Annual Report
Year Books - ICAI
Committees
Standing
Non Standing
Directorate
Others
Secretary to the Committee
Members
Council Guidelines
Courses offered by ICAI
Election-2024
Empanelment
Examination
Funds/ Awards
Members - FAQs
Placements
Regulatory
Students
Announcements
BoS Knowledge Portal
Chartered Accountancy Course
Examination
Students - FAQs
Resources
Accounting Standards
Accounting Standards for Local Bodies
List of Exposure Drafts
Guidance Notes
ICAI Valuation Standards
Standards on Internal Audit
Engagement and Quality Control Standards - Complete Text
Recent Opinions & Advisory Service Rules of Expert Advisory Committee
Free Download - Online Publications
e-Services
Member Services
Students Services
Firm Services
Other Services
Examination Services
Disciplinary Directorate
Election - 2024
ICAI Call Sahayata
e-Journal
EOI/Tenders
ICAI Wall - Apps & Portals
Institute's Program
New Scheme of Edu. & Training
Placements
Notifications
AML Compliance
Committee on Commercial Laws, Economic Advisory & NPO Cooperative
The Institute of Chartered Accountants of India
16th October, 2023
AML Compliance
SAFA Document : Guidelines on Customer Due Diligence (CDD)
Information to members w.r.t. Red Flag Indicators
Frequently Asked Questions on Notification dated 3rd May, 2023, under Prevention of Money Laundering Act, 2002.
DoR Order under Section 12A of Weapons of Mass Destruction and Their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005.
Documents for screening of Targeted Financial Sanctions w.r.t Terror and Proliferation Financing
General Information to Members
Google form to be filled by Members who are Reporting Entities as per PMLA
Notification dated 3rd May, 2023 under PMLA, 2002
AML & AML/CFT Guidelines for Professionals with Certificates of Practice from ICAI, ICSI and ICMAI - issued by FIU-IND
Notification dated 9th May, 2023 under PMLA, 2002
Circular dated 17th July, 2023
Office memorandum issued by MEA dated 16th April, 2024 - Implementation of Section 12A of WMD Act (Amendments in Designated Lists)
For any anti-money laundering laws related query, please contact us at cclea.aml[at]icai[dot]in
Last updated on 30th April, 2024
Official Directory
Web Mail
Contact Us
ICAI Motto
|
Copyright 2024 ICAI.