# About the India category

**URL:** <https://www.amlfaqs.com/t/about-the-india-category/16>\
**Category:** India\
**Created:** [August 31, 2024, 9:05am UTC](https://www.amlfaqs.com/t/about-the-india-category/16 "2024-08-31T09:05:09Z")\
**Posts on this page:** 1\
**Page:** 1

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**Author:** ![pathik](https://yyz2.discourse-cdn.com/flex010/user_avatar/www.amlfaqs.com/pathik/32/5_2.png) [@pathik](https://www.amlfaqs.com/u/pathik)\
**Post date:** [August 31, 2024, 9:05am UTC](https://www.amlfaqs.com/t/about-the-india-category/16/1 "2024-08-31T09:05:09Z")

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A dedicated space for AML/CFT compliance discussions in India.

Features compliance requirements of PMLA, 2002 and IFSCA (AML, CTF, & KYC) Guidelines, regulatory updates, best practices, and industry guidance.

Ask us anything related to:

1. **General Compliance:** Covering basic compliance requirements, obligations, and best practices.
2. **Regulatory Updates:** Discussion on recent changes, amendments, and updates to India AML/CFT laws.
3. **Sector-Specific Compliance:** Focused discussions on AML/CFT compliance for specific industries like DNFBPs, VASPs, financial institutions, etc.
4. **Case Studies & Scenarios:** Analyzing real-world cases, hypothetical scenarios, and their implications under India AML/CFT laws.
5. **Tools & Resources:** Sharing tools, templates, and resources useful for AML/CFT compliance in India.