The Financial Intelligence Unit India (FIU-IND) on April 23, 2026, issued the AML & CFT Guidelines for Trust and Company Service Providers (TCSPs).
The following has been stated namely: -
• The guidelines apply to financial transactions carried out by relevant persons
• The General Obligations of Relevant Persons has been stated.
• The Transaction Monitoring & Reporting of Suspicious Transactions to FIU-IND has been stated.
• RE, its Directors, officers, and all employees shall ensure that the fact of maintenance of records referred to in PML Rules and furnishing of information to the Director is kept confidential
These guidelines shall take effect immediately i.e. from April 21, 2026
