Taxmann’s Anti Money Laundering and Counter Terrorist Financing in the IFSC by NISM – Edition March 2026.

Main Description / Overview

Undeniably, this textbook makes complex financial laws very clear. For instance, the author explains the strict rules of money laundering easily.

Consequently, readers easily grasp the exact statutory modes of financial compliance. Ultimately, it logically divides the subject into clear regulatory chapters.

Furthermore, it covers everything from risk assessment to terrorist financing. Therefore, it acts as an essential daily reference tool for compliance officers.

Target Audience

Clearly, this book serves Indian financial professionals and bankers directly. Therefore, it gives direct help to these specific users.

• First, it supports compliance officers drafting complex risk reports.

• Second, it helps finance students preparing for NISM certification exams.

• Third, it guides IFSC authorities understanding strict international boundaries.

Key Features of the March 2026 Edition

Significantly, NISM updated this essential textbook perfectly. As a result, it offers several highly useful tools for readers.

• First, it integrates the fundamental IFSCA guidelines perfectly.

• Furthermore, it includes comprehensive analyses of suspicious transactions.

• Specifically, it provides clear discussion points on global compliance standards.

• Moreover, it explains the complex rules of customer due diligence clearly.

• Additionally, it uses simple language to explain deep financial concepts.

Detailed Chapter Breakdown

Structurally, the book covers all major compliance topics across detailed chapters. Initially, it maps the entire framework of international financial security perfectly.

• First, it clearly explains the core principles of anti-money laundering.

• Next, it fully details the exact procedures for reporting suspicious activities.

• Furthermore, it perfectly outlines the strict regulations regarding terrorist financing.

• Moreover, it tackles the complex regulations regarding cross-border transactions.

• Finally, it details the strict judicial approaches towards financial fraud prevention.

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