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AML Visuals — Stage Diagram · India AML Infographic · Charts

India AML Visual Pack — Colourful Infographics

Three separate visuals: Stage Diagram • AML Legal Framework Timeline • Market Growth Charts

1. Money Laundering — Stage Diagram

Clear, colourful flowchart showing the three classic stages

2. India’s AML Legal Framework — Timeline & Shell Companies

Timeline (2002 → 2023), regulators, and common shell company misuse patterns
2002 — PMLA Enacted
The Prevention of Money Laundering Act (PMLA) is enacted to criminalize money laundering and provide for confiscation of property derived from it.
2005 — PMLA in force; FIU-IND
PMLA comes into force; Financial Intelligence Unit — India (FIU-IND) is set up to receive, process and analyze suspicious transaction reports.
2012 — Strengthened KYC & Reporting
Amendments and improved KYC / reporting norms increase scrutiny on financial flows and electronic records.
2015–2017 — Global compliance
India implements FATCA / CRS compliance; heightened focus on cross-border flows and black money reduction.
2018–2023 — Shell company crackdowns & crypto coverage
Authorities increase scrutiny on shell companies, tighten SEBI AML rules, and apply PMLA to certain crypto activities.

3. India AML Market Growth & Trends — Charts

Line chart (market size 2020–2025) and bar chart (AML tech adoption by sector)
Export tip: right-click → "Save as..." on the browser page or take a high-resolution screenshot for slide use.

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