News & Notices
Updates, notices and circulars from FEMTA
Notice
Members: keep your KYC / AML policy current
A Board-approved KYC/AML/CFT framework, risk categorisation, FLM registers and FIU-IND reporting are non-negotiable.
NoticeFEMTA membership is for RBI Authorised Persons
Business (Prime) membership and official communication are reserved for Authorised Persons.