AML Issues & Compliances By Entities In GIFT City – 26th Sept 2025

10 September 2025

Register Here : https://forms.gle/yyXf29N3EmLTwaH27

India Juris Presents
Webinar

AML Issues & Compliances By Entities In GIFT City

Date: 26th Sept 2025, Friday
Time: 3:00 PM Onwards
Mode: Virtual(Zoom)

Interact with most renowned and active lawyer on GIFT City, IFSC matters, Mr. Sameer Rastogi and other Experts

Highlights of Webinar:
1. IFSCA’s AML/CFT guidelines and their impact on registered entities.
2. FATF standards and cross-border compliance framework in GIFT City
3. Essential learnings for compliance officers and legal professionals operating in India & IFSC
4. Q&A

e-certificate for participation on request
Register Here : https://forms.gle/yyXf29N3EmLTwaH27

News & Deals

Scrap Uncle Pre Series A Round – IJ represents one of the participating investors

Read More

In pre-seed round of Meine Electric, IJ represented investors

Read More

IJ advised investor on its pre-seed investment in MiniPix.

Read More

Publications

Obtaining a Payment Services Provider (PSP) Licence in GIFT IFSC: Regulatory Framework under IFSCA

Read More

Bridging Jurisdictions: Cross-Border Insolvency in The Gift City Paradigm

Read More

Reframing Liquidation Under IBC: Transitioning From Sale as a Going Concern to Asset-Based Realisation

Read More

Newsletters

IFSCA (FM) Amendment Regulations 2026 notified 27 Jan 2026

Read More

IFSCA (Anti-Money Laundering, Counter-Terrorist Financing Guidelines: Key Amendments and Their Implications

Read More

INDIA’S VDA REGULATORY UPDATE: ENHANCED FIU-IND PROTOCOLS, BUDGET 2026 DISCOURSE, AND THE ‘RISK-FIRST’ COMPLIANCE MODEL

Read More