Sub. : IFSCA circular on Registration on FIU-IND FINGate 2.0 portal for compliance with IFSCA (AML-CFT and KYC) Guidelines 2022

All the regulated entities and market participants are requested to take note of the IFSCA Circular No. F. No. IFSCA/2/2025-AMLCFT/01 dated February 25, 2025 regarding “ Registration on FIU-IND FINGate 2.0 portal for compliance with International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 .”.

A copy of the said circular issued by IFSCA is enclosed as Annexure - A.    

For and on behalf of India International Bullion Exchange IFSC Limited

Surendra Rashinkar

Chief Regulatory Officer

Contact No. +91 79 6969 7104

Encl. :  as above.