• ICSI (Anti Money Laundering, Counterterrorist Financing and Know Your Client) Guidelines, 2026

• AML & CFT Guidelines For Trust and Company Service Providers (TCSPs)

• FATF CPFSES REPORT (JUNE 2025)

• FATF Black and Grey List

• Registration of Reporting Entity on ICSI-PMLA Portal as per AML & CFT Guidelines

• FAQs on “AML & CFT Guidelines for Professionals with Certificate of Practice from ICAI, ICSI and ICMAI”

• Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments)

• Advisory for Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005

• List of individuals, designated as terrorist, under UAPA, 1967

• Notifications of Ministry of Finance

• MHA Website

• Links to Documents related to Targeted Financial Sanctions Related to Terror Financing and Proliferation Financing.