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PMLA/AML: Notifications, circulars and guidance

Central tracker for subordinate law, regulator material and portal guidance.

CategoryInstrument / repositoryDateOfficial linkStatus note
ActPMLA, 2002 — FIU-IND2026-07-04OpenOperative status must be checked on source page
Act PDFPMLA, 2002 PDF — FIU-IND2024-09-01OpenOperative status must be checked on source page
RulesPML Maintenance of Records Rules, 2005 — FIU-IND2026-07-04OpenOperative status must be checked on source page
Official FAQsFIU-IND FAQs2026-07-04OpenOperative status must be checked on source page
GuidelinesFIU-IND downloads and sector guidance2026-07-04OpenOperative status must be checked on source page
Banking overlayRBI KYC Direction, 20162025-08-14OpenOperative status must be checked on source page
VDA guidanceFIU AML/CFT Guidelines for VDA service providers2026-01-08OpenOperative status must be checked on source page
TCSP guidanceFIU AML/CFT Guidelines for TCSPs2026-05-01OpenOperative status must be checked on source page

Source discipline

This page is an editorial navigation layer. The linked official Act, rule, regulation, notification, circular, portal instruction or judgment remains controlling.