NEWS

N-SAFE National Summit on Anti-Financial Crime Enforcement- 6th April 2026, New Delhi

Launch of ARIFAC Core Certification – Level 1 (L1): Foundational AML/CFT Compliance- 17th April, 2025

Strengthening India’s Financial Integrity
Through Industry Collaboration

An industry initiative, aligned with India’s financial intelligence and Anti-Money Laundering / Combatting the financing of terrorism (AML/CFT) framework

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.

Core Pillars

Capacity Building

(Training, Certification, LMS)

Industry Collaboration

(Closed-room consultations, typologies)

Regulatory Alignment

(FIU-IND, PMLA, FATF frameworks)

Partnerships

Built on shared standards

ARIFAC unites regulatory bodies, industry stakeholders, legal experts, and academic thought leaders to strengthen every dimension of financial compliance.

Strategic Guidance

Financial Intelligence Unit - India (FIU-IND)

Note:ARIFAC is an industry-led platform and does not grant approvals, licenses, or compliance certifications.