AML
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
Placement
Illicit funds enter the financial system — cash deposits, smurfing, use of cash-intensive businesses.
Layering
Complex transactions to obscure origins — multiple transfers, shell companies, offshore accounts.
Integration
Funds return as legitimate assets — real estate, investments, luxury purchases.
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)
Market Size (USD millions)
2020–2025 (forecast)
AML Tech Adoption by Sector (estimated)
Higher = more adoption
AI / ML Monitoring
Crypto Monitoring
RegTech / KYC Automation
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