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#KYC, AML and CFT
All articles on KYC, AML and CFT — curated guides, deep dives, mock-test pointers, and working-banker insights from IIBF STORE.
56 articles
KYCAML 27 Aug 2026
FATF Mutual Evaluation of India: IIBF KYC-AML Exam Guide
A FATF mutual evaluation is a peer review in which one country's entire anti-money-laundering and counter-terr…
KYCAML 26 Aug 2026
Record Retention Under PMLA: What Every KYC-AML Banker Must Know
Every reporting entity in the Indian banking system operates under a strict record retention under PMLA mandat…
KYCAML 25 Aug 2026
AML KYC Certification Exam by IIBF: Pattern, Marks and Prep
If you searched for the AML KYC certification exam hoping for a straight answer on eligibility, pattern and pa…
KYCAML 24 Aug 2026
FATF Grey Listing and Indian Banks: What Bankers Must Know
Every time a country slips onto the FATF grey list, compliance desks across Indian banks get busy — correspond…
KYCAML 21 Aug 2026
PMLA Provisional Attachment Order: A Banker's Guide
An Enforcement Directorate letter lands at the branch: a customer's savings account, fixed deposits and one im…
KYCAML 20 Aug 2026
Officially Valid Documents for KYC: Full List and Rules (IIBF)
Almost every account-opening rejection at a branch counter comes down to one thing: the file does not contain…
KYCAML 19 Aug 2026
Aadhaar Based e-KYC for Banks: Modes, Consent and Rules (IIBF)
Aadhaar based e-KYC for banks is one of the highest-scoring topics in the IIBF KYC, AML and CFT paper, and als…
KYCAML 18 Aug 2026
Politically Exposed Persons in KYC: Rules Every Banker Must Know
Ask any experienced compliance officer which single customer category gives risk teams the most sleepless nigh…
KYCAML 17 Aug 2026
AML Risk in Non-Profit Organisation Accounts: FATF R8 and Bank Controls
Charitable trusts, societies, Section 8 companies and religious bodies are not natural suspects, yet Indian ba…
KYCAML 15 Aug 2026
KYC AML: cross border wire transfer rules explained for 2026
Money laundering rarely stays inside one country, which is why the cross border wire transfer rules sit at the…
KYCAML 13 Aug 2026
KYC AML: risk categorisation of customers explained for 2026
Every bank branch in India runs on one quiet but powerful engine: risk categorisation of customers. The moment…
KYCAML 12 Aug 2026
How sanctions screening in banks works: lists to freezing
Every account opened, every remittance released and every LC advised passes through a control that most banker…
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