The International Financial Services Centres Authority (IFSCA) on November 17, 2025, issued a notification regarding AML/CFT Certification.
The following has been stated:
It has mandated that all Designated Directors and Principal Officers of Regulated Entities must undergo the newly developed certification course: “NISM-IFSCA-01: Certification Course on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) in the IFSC.” The course is aligned with the IFSCA (AML, CTF and KYC) Guidelines and is launching on November 18, 2025. It is intended to ensure effective compliance with the AML/CFT framework under the IFSCA regulations.
Please refer to the documents for more details.
