Use the Phases 3-4 professional repository for authority, trigger, workflow, evidence, consequence and current-source controls.
Operating instruments that sit below or alongside the Act.
| Instrument | Reference / type | Coverage | Finin2min note |
|---|---|---|---|
| PML Maintenance of Records Rules, 2005 | Rules | CDD, records, reporting, beneficial ownership and digital KYC | Consolidated FIU text |
| PML Appeal Rules, 2005 | Rules | Appeal procedure | India Code |
| Search, seizure and forwarding rules | Rules | Procedural documentation | India Code |
| Taking possession of property rules | Rules | Possession after confirmation | India Code |
| RBI KYC Direction, 2016 | Master Direction | Banking/NBFC/payment entity overlay | Reviewed to 14 Aug 2025 |
| SEBI AML/CFT master circular | Master Circular | Securities intermediary overlay | Check current amendments |
| FIU VDA Guidelines | Guideline | VDA service-provider obligations | 8 Jan 2026 |
| FIU TCSP Guidelines | Guideline | Trust and company service providers | 2026 |
| FIU reporting formats and portal guides | Technical guidance | FINnet/FINGate reporting | Check FIU downloads |
This page is an editorial navigation layer. The linked official Act, rule, regulation, notification, circular, portal instruction or judgment remains controlling.