India AML regulatory landscape
Compliance teams working with India-linked customers, counterparties, or transactions typically screen against UN lists and Indian designated-person notifications under UAPA/PMLA, alongside global sanctions regimes (OFAC, UN, EU) that reach across borders. The primary regulators are:
- RBI
- FIU-IND
- SEBI
The core legal framework is the Prevention of Money Laundering Act (PMLA). AMLX doesn't replace that framework — it gives your team a faster, correlated way to screen against it.
The problem AMLX solves
The common friction point for India-facing compliance teams is scaling sanctions and PEP checks across fast-growing digital payments and NBFCs. AMLX's live correlation engine pulls sanctions, PEP, adverse media, and financial-crime feeds into one triage dashboard, automatically linking related records so nothing gets missed by only checking one list at a time.
How teams use it
- Screen new customers, counterparties, or beneficial owners with India exposure in real time.
- Correlate hits across sanctions, PEP, and adverse media instead of manually cross-referencing each source.
- Export a clean, shareable PDF record of findings for your file or an examiner.
One missed match against UN lists and Indian designated-person notifications under UAPA/PMLA can cost more than a year of tooling. Create your free account →
Frequently asked questions
What sanctions data does AMLX cover for India?
AMLX aggregates UN lists and Indian designated-person notifications under UAPA/PMLA alongside OFAC, UN, EU, and OFSI sanctions data, correlating hits across sources instead of leaving you to cross-reference each list by hand.
Who regulates AML compliance in India?
RBI and FIU-IND and SEBI, operating under the Prevention of Money Laundering Act (PMLA).
Is AMLX a substitute for India-specific legal or compliance advice?
No. AMLX is a research and triage tool that surfaces and correlates signal — treat every match as a lead to investigate under your own regulated compliance program, not a final determination.