AML India

An Anti-Money Laundering (AML) compliance Services provider, AML India focuses on improving the compliance of businesses in India with the PMLA, 2002 compliance requirements.

As a trusted AML Compliance Consultant, we help you implement relevant controls, improve your KYC and customer onboarding process, and hire an expert AML team to mitigate money laundering risks.

Through our analysis of your business, we offer tailored AML consultancy services to make you PMLA 2002 compliant. Our AML compliance specialists design comprehensive compliance programs to manage or mitigate the risks of financial crimes. We help you focus on your business while we manage the execution of AML and CFT measures. Our AML consulting services are aimed at ensuring watertight AML compliance.

Scale your AML and CFT compliance programs with our customized, effective, and timely end-to-end AML consultancy services.

Anti-Money Laundering in India

Around the world, we can see businesses facing the threats of money laundering, terrorist financing, and other financial crimes. Their risks have increased globally and have led to the occurrence of other transnational crimes.

Countries are implementing adequate AML regulations to curb these crimes. India has the Prevention of Money Laundering Act, 2002 (PMLA) and the Prevention of Money Laundering (Maintenance of Records) Rules to fight the exploitation of Indian businesses by money launderers and combat terrorism funding. The AML law mandates the regulated entities to identify and report suspicious transactions and, for that, lays down the implementing regulations which provide for assessing AML business risk, implementing robust AML policies, performing KYC and customer due diligence, etc.

Our spectrum of AML compliance services includes the following:

Industries AML India serve

Banks & Financial Institutions
Insurance companies
Real estate agents
Dealers in precious metals and precious stones
Crypto service providers
Accountants and Legal Consultants
Intermediaries (Stockbrokers, Portfolio investors and managers, and intermediaries of the securities market)

Other regulated entities like entities operating in International Financial Services Centre (IFSC – GIFT City)

AML India's Customer Testimonials

Listen to what our customers have to say about us…

Connect with AML India and stay 100% compliant with PMLA regulatory requirements.

AML India blogs

Latest from our AML Blogs

Schedule a meeting now!

  • This field is for validation purposes and should be left unchanged.

Schedule a meeting now!

  • This field is for validation purposes and should be left unchanged.