FIU-IND - India Financial Consultancy

January 15, 2026 / FIU-IND

FIU-IND Policies & Procedures related to AML/CFT/CPF/DD/PO

FIU-IND-related Policies & Procedures related to AML / CFT / CPF/ Designated Director and Principal Officer, Appointment of Designated Director (DD) Role of Designated Director : Person designated under Rule 2(1)(ba) of Prevention of Money Laundering (Maintenance of Records) Rules 2005, responsible for overall compliance with Chapter IV of the Prevention of Money Laundering Act …

January 15, 2026 / FIU-IND

FIU-IND Registration of VDA Service Providers

FIU-IND Registration Requirement VDA Service Providers with FIU-IND FIU-IND Mandatory registration: In accordance with the Prevention of Money-Laundering Act, 2002 (PMLA) and the Prevention of Money-Laundering Rules (PMLR), registration with FIU-IND is a mandatory prerequisite for all Virtual Digital Asset Service Providers (VDA SPs) engaged in activities notified by the Central Government under Notification S.O. …

India Financial Consultancy Corporation Pvt. Ltd. is one of the leading providers of financial and business advisory, internal audit, statutory audit, corporate governance, and tax and regulatory services. With a global approach to service delivery, we are responds to clients' complex business challenges with a broad range of services across industry sectors and national boundaries. The Company has been set up by a group of young, enthusiastic, highly skilled and motivated professionals who have taken experience from top consulting companies and are extensively experienced in their chosen fields has providing a wide array of Accounting, Auditing, Assurance, Risk, Taxation, & Business advisory services to various clients and their stakeholders...
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