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

IJ advised the Investor in VAMA’s INR 22 Crore Pre-Series A funding round.

Read More

IJ acted as legal counsel to the Investor in Vama’s INR 22 Cr. funding round.

Read More

IJ advised Investor in $8,50,000 raise for H2 Carbon Zero

Read More

Publications

AML Issues & Compliances By Entities In GIFT City

Read More

Foreign Investment Landscape of India

Read More

Digital Transformation of Oil & Gas Industry

Read More

Newsletters

Redefining Standards: Singapore’s Regulatory Breakthrough in the Global Stablecoin Market

Read More

CASE ANALYSIS: COMPETITION COMMISSION OF INDIA V. KERALA FILM EXHIBITORS’ FEDERATION (2025)

Read More

India’s Energy Game: Navigating Russian Oil Amid Global Pressures

Read More