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