Trusted AML Solutions Tailored for GIFT
City’s IFSC Units.

Building Trust Through AML Excellence at GIFT City IFSC

GIFT City’s International Financial Services Centre (IFSC) serves as a strategic financial hub designed to facilitate global business operations within India. To ensure a secure and transparent financial environment, IFSC units are required to strictly adhere to Anti - Money Laundering (AML) compliance regulations mandated by the International Financial Services Centres Authority (IFSCA).

These AML measures include comprehensive customer due diligence, transaction monitoring, and timely reporting of suspicious activities to prevent money laundering and terrorist financing. Compliance not only safeguards the integrity of financial transactions but also builds trust among international investors, positioning GIFT City as a credible and competitive global financial center

The International Financial Services Centre (IFSC) in GIFT City India.

The International Financial Services Centre (IFSC) in GIFT City, Gujarat, is a premier financial hub designed to attract international businesses and promote global financial services in India. As these units operate in a regulated environment, adhering to Anti Money Laundering (AML) and Counter Terrorist Financing (CFT) standards is crucial for maintaining the integrity and security of financial transactions.

The International Financial Services Centres Authority (IFSCA) governs AML compliance for entities in GIFT City, ensuring that businesses implement stringent Know Your Customer (KYC) and Customer Due Diligence (CDD) measures. With these regulations, IFSC units are expected to proactively monitor financial transactions, report suspicious activities, and ensure transparency, thereby fostering trust and promoting a secure financial ecosystem

For businesses operating within GIFT City, complying with AML regulations is not just a legal requirement but also a step toward maintaining global credibility, mitigating risks, and enhancing investor confidence in the Indian financial sector.

How MoonTraim. Can Assist You With Compliance. And IFSC And AML Guidelines.

Navigating the regulatory landscape of the International Financial Services Centres (IFSC) in India requires precise adherence to Anti - Money Laundering (AML) guidelines. AML India provides expert guidance to ensure that your IFSC unit in GIFT City stays compliant, minimizes risk, and maintains operational integrity. Our tailored solutions empower financial institutions to meet regulatory requirements efficiently while focusing on their core business activities.

How MoonTriam Can Assist.

Comprehensive AML Framework Implementation

We help IFSC units design and implement AML policies and procedures in accordance with IFSC guidelines, covering areas such as customer due diligence, transaction monitoring, and reporting obligations.

Customer Due Diligence & KYC Compliance.

Our experts ensure that your onboarding processes, ongoing customer monitoring, and risk profiling align with regulatory expectations, reducing the risk of financial crimes.

Risk Assessment & Mitigation.

We conduct detailed risk assessments to identify potential money laundering and terrorist financing vulnerabilities, offering actionable recommendations to mitigate risks effectively.

Regulatory Reporting & Record Keeping.

MoonTriam assists in setting up structured systems for regulatory reporting, maintaining records, and timely submission to authorities as per IFSC AML compliance requirements.

Training & Awareness Programs.

We provide specialized training programs for your staff to enhance awareness of AML obligations, regulatory updates, and best practices in compliance management.

Ongoing Monitoring & Support.

Our support extends beyond implementation. We continuously monitor regulatory changes, assess compliance gaps, and provide strategic advice to ensure sustained adherence to IFSC AML guidelines.

Trusted AML Solutions Tailored for GIFT City’s IFSC Units.