SAFA LMS- Guidelines on Customer Due Diligence (CDD) Click here
- Guidelines on Risk Assessment & Risk Mitigation Click here
- Guidelines on Suspicious Transaction Reporting (STR) Click here
- Guidelines on Targeted Financial Sanctions (TFS) Click here
- Strengthening Internal Controls: Guidelines for Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) Programme, Policies, and Procedures Click here
safa@icai.in
South Asian Federation of Accountants
