# Infographics

**URL:** https://www.amlfaqs.com/c/india/infographics/30.md

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## [About the Infographics category](https://www.amlfaqs.com/t/about-the-infographics-category/450)

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**Author:** [@pathik](https://www.amlfaqs.com/u/pathik)\
**Replies:** 0\
**Last updated:** [October 28, 2024, 6:15am UTC](https://www.amlfaqs.com/t/about-the-infographics-category/450 "2024-10-28T06:15:15Z")

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Our Infographic Library features a rich collection of infographics designed to simplify complex information. This category provides quick-reference visuals to enhance your understanding of critical concepts. Your Visual…

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## [A Visual Guide to Suspicious Transactions under PMLA, 2002](https://www.amlfaqs.com/t/a-visual-guide-to-suspicious-transactions-under-pmla-2002/460)

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**Author:** [@pathik](https://www.amlfaqs.com/u/pathik)\
**Replies:** 0\
**Last updated:** [November 4, 2024, 10:25am UTC](https://www.amlfaqs.com/t/a-visual-guide-to-suspicious-transactions-under-pmla-2002/460 "2024-11-04T10:25:44Z")

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The Prevention of Money Laundering Act 2002 (PMLA) requires regulated entities to implement measures for identifying and reporting suspicious transactions to the Financial Intelligence Unit of India (FIU-IND). According…

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## [Suspicious Transaction Identification Process under PMLA, 2002](https://www.amlfaqs.com/t/suspicious-transaction-identification-process-under-pmla-2002/459)

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**Author:** [@pathik](https://www.amlfaqs.com/u/pathik)\
**Replies:** 0\
**Last updated:** [November 4, 2024, 10:14am UTC](https://www.amlfaqs.com/t/suspicious-transaction-identification-process-under-pmla-2002/459 "2024-11-04T10:14:17Z")

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The Prevention of Money Laundering Act 2002 (PMLA) requires regulated entities to identify and report suspicious transactions to the Financial Intelligence Unit of India (FIU-IND). The AML regulations outline a four-ste…

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## [AML Business Risk Assessment: Start Your Journey to Comply with PMLA, 2002!](https://www.amlfaqs.com/t/aml-business-risk-assessment-start-your-journey-to-comply-with-pmla-2002/458)

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**Author:** [@pathik](https://www.amlfaqs.com/u/pathik)\
**Replies:** 0\
**Last updated:** [November 4, 2024, 10:09am UTC](https://www.amlfaqs.com/t/aml-business-risk-assessment-start-your-journey-to-comply-with-pmla-2002/458 "2024-11-04T10:09:47Z")

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The Prevention of Money Laundering Act 2002 (PMLA) mandates that regulated entities adopt a risk-based approach to implement measures that manage money laundering (ML) and terrorism financing (TF) risks. To achieve this,…

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## [Senegal Removed from the FATF Grey List in October 2024; Angola, Algeria, Lebanon, and Côte d’Ivoire Added](https://www.amlfaqs.com/t/senegal-removed-from-the-fatf-grey-list-in-october-2024-angola-algeria-lebanon-and-cote-d-ivoire-added/451)

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**Author:** [@pathik](https://www.amlfaqs.com/u/pathik)\
**Replies:** 0\
**Last updated:** [October 28, 2024, 6:19am UTC](https://www.amlfaqs.com/t/senegal-removed-from-the-fatf-grey-list-in-october-2024-angola-algeria-lebanon-and-cote-d-ivoire-added/451 "2024-10-28T06:19:42Z")

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Senegal Removed from the FATF Grey List in October 2024; Angola, Algeria, Lebanon, and Côte d’Ivoire Added On October 25, 2024, the Financial Action Task Force (FATF), the global watchdog overseeing Money Laundering, Te…