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Overview of Anti Money Laundering Laws
CA Murali Krishna G
gmk@sbsandco.com
Date: 23rd June, 2017
by
FINCEN
FIU
FIU-IND
NATGRID
Government of
India
Spectrum of AML Architecture
03/06/17www.sbsandco.com2
• Financial Crimes Enforcement Networks (FINCEN) – US Depatment of Treasury -
https://www.fincen.gov
• The Financial Action Task Force (FATF) - http://www.fatf-gafi.org/about/
• FIU – IND - http://fiuindia.gov.in
List of Important Websites
03/06/17www.sbsandco.com3
www.sbsandco.com/wiki
www.sbsandco.com/digest
Read our monthly e-Journals
SBS And Company LLP
Chartered Accountants
Our Presence in
Telangana: Hyderabad (HO)
Andhra Pradesh: Nellore, Kurnool, TADA (near Sri
City), Vizag
Karnataka: Bengaluru
+91-40-40183366 / +91-40-64584494 / +91-9246883366
Thank you!!!
CA Murali Krishna
M.Com,F.C.A.,F.C.S.
PH: +91 9849992493
gmk@sbsandco.com
4 03/06/17www.sbsandco.com

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Overview of anti money laundering laws

  • 1. Overview of Anti Money Laundering Laws CA Murali Krishna G gmk@sbsandco.com Date: 23rd June, 2017 by
  • 2. FINCEN FIU FIU-IND NATGRID Government of India Spectrum of AML Architecture 03/06/17www.sbsandco.com2
  • 3. • Financial Crimes Enforcement Networks (FINCEN) – US Depatment of Treasury - https://www.fincen.gov • The Financial Action Task Force (FATF) - http://www.fatf-gafi.org/about/ • FIU – IND - http://fiuindia.gov.in List of Important Websites 03/06/17www.sbsandco.com3
  • 4. www.sbsandco.com/wiki www.sbsandco.com/digest Read our monthly e-Journals SBS And Company LLP Chartered Accountants Our Presence in Telangana: Hyderabad (HO) Andhra Pradesh: Nellore, Kurnool, TADA (near Sri City), Vizag Karnataka: Bengaluru +91-40-40183366 / +91-40-64584494 / +91-9246883366 Thank you!!! CA Murali Krishna M.Com,F.C.A.,F.C.S. PH: +91 9849992493 gmk@sbsandco.com 4 03/06/17www.sbsandco.com