Use the Phases 3-4 professional repository for authority, trigger, workflow, evidence, consequence and current-source controls.
Primary-source entry points and review dates.
| Source | Type | Document date / review | Link |
|---|---|---|---|
| PMLA, 2002 — FIU-IND | Act | 2026-07-04 | Official source |
| PMLA, 2002 PDF — FIU-IND | Act PDF | 2024-09-01 | Official source |
| PML Maintenance of Records Rules, 2005 — FIU-IND | Rules | 2026-07-04 | Official source |
| FIU-IND FAQs | Official FAQs | 2026-07-04 | Official source |
| FIU-IND downloads and sector guidance | Guidelines | 2026-07-04 | Official source |
| RBI KYC Direction, 2016 | Banking overlay | 2025-08-14 | Official source |
| FIU AML/CFT Guidelines for VDA service providers | VDA guidance | 2026-01-08 | Official source |
| FIU AML/CFT Guidelines for TCSPs | TCSP guidance | 2026-05-01 | Official source |
This page is an editorial navigation layer. The linked official Act, rule, regulation, notification, circular, portal instruction or judgment remains controlling.