Strengthening India's Financial Integrity Through Industry Collaboration
ARIFAC (Alliance of Reporting Entities in India for AML/CFT) under the guidance of FIU-IND, enables collaboration, capacity building, and coordinated action to strengthen India's financial crime prevention ecosystem.
The ARIFAC Mandate:: Securing India's Financial Sovereignty.
As a national alliance, ARIFAC operates through three strategic channels to strengthen the integrity of India's financial ecosystem.
National Industry Ecosystem
ARIFAC serves as the unified industry platform, bridging the gap between reporting entities, fintech pioneers, and regulatory nodal officers.
Our MissionStrategic Actionable Insights
We translate complex global mandates and FIU-India circulars into tactical compliance frameworks for institutional readiness.
View IntelligenceCapability & Skill Building
Specialized training pathways designed to standardise AML/CFT literacy and enhance the investigative capabilities of compliance professionals.
Explore TrainingStay Ahead of Evolving Frameworks
ARIFAC centralizes critical updates from FIU-IND, RBI, SEBI, and IRDAI to ensure your reporting systems are always in sync with national mandates.
Access Full ArchiveRegional Rural Banks – Know Your Customer Directions, 2025
DOR.AML.REC.No.185/14.01.004/2025-26
Commercial Banks – Know Your Customer Directions, 2025
DOR.AML.REC.No.88/14.01.002/2025-26
Small Finance Banks – Know Your Customer Directions, 2025
DOR.AML.REC.No.119/14.01.007/2025-26
Strategic Guidance
Financial Intelligence Unit – IndiaBuilt on shared standards
ARIFAC unites regulatory bodies, industry stakeholders, legal experts, and academicians to strengthen every dimension of financial compliance.
Note: ARIFAC is an industry-led platform and does not grant approvals, licenses, or compliance certifications.