Welcome to this power-packed session where we uncover the entire organizational structure in India related to AML (Anti-Money Laundering) and CFT (Combating the Financing of Terrorism). Whether you’re preparing for JAIIB, CCP, or simply want to understand how India safeguards its financial ecosystem—this video is your goldmine!
- Who does what in the AML-CFT ecosystem (like FIU-India, ED, NIA, and more)
- How international cooperation works
- Which ministries are responsible and how compliance is monitored
- Real-world examples and penalties for violations
📌 If you’re a banker, finance student, or government exam aspirant—this is tailor-made for you!
👉 So grab a cup of chai, hit play on the video below, and don’t forget to drop your thoughts or questions in the comments. Let’s learn together!
👉 Before we dive in, watch this video for a complete breakdown:
⏱️ Chapter-wise Breakdown Based on Timestamps
00:00 – Introduction to India’s AML & CFT Framework
We begin by understanding why this structure exists. FATF standards and evaluations impact India’s global image and business confidence…
02:30 – FATF Cell under Ministry of Finance
Meet the FATF Cell—India’s watchdog for international AML compliance…
04:00 – Financial Intelligence Unit (FIU-IND)
Established in 2004, FIU-India functions under the Department of Revenue…
09:00 – Reporting & Analysis Mechanism
Here’s how FIU-India makes sense of thousands of financial reports…
14:00 – Functions of FIU-India
- Receive & process STRs
- Analyze patterns
- Coordinate with agencies
26:30 – Cross-Border, NPO & Counterfeit Currency Reporting
Each of these requires specific compliance…
33:00 – Enforcement Directorate (ED)
ED operates under the Department of Revenue and enforces:
- FEMA
- PMLA
38:00 – Serious Fraud Investigation Office (SFIO)
After high-profile scams, SFIO became the corporate watchdog…
41:00 – NIA for CFT
While others focus on AML, the National Investigation Agency leads the charge against terrorism financing…
43:00 – National Risk Assessment Bodies
Two major players: AML Steering Committee (AMLSC) and National Risk Assessment Working Group…
[FREE EPDF] Certification Exam | AML / CFT Legislation in India l Chapter 6
46:00 – International Collaboration
India is not working alone. We’re part of:
- FATF (member since 2010)
- Egmont Group
- Asia Pacific Group
- Eurasian Group
49:00 – Penalties & Enforcement Actions
⚠️ When reporting entities don’t comply with PMLA…
📥 Download the PDF Notes (Session Transcript)
Get the entire session in PDF format for offline revision and last-minute prep.
🧠 Conclusion: Why This Matters to You
Whether you’re a banker looking to clear CCP/JAIIB, or simply someone who wants to understand India’s money laundering and terrorism financing framework—this session gives you full clarity.
- Key organizations and their roles
- Reporting structure and reporting types
- India’s international partnerships
- How enforcement actions are taken and why
🎯 Don’t just stop here! Apply what you’ve learned, revise from the PDF, and ace your next exam.
👇 Drop your questions, share your feedback, or let us know your biggest takeaway from the video.
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