India’s FIU issues fresh alert indicators for various sectors, including capital markets, insurance, online payment gateways, and cryptocurrency service providers. These indicators aim to strengthen anti-money laundering (AML) and counter-terrorism financing (CFT) efforts by detecting suspicious transactions. The guidelines mandate reporting entities to share suspicious transaction reports (STRs) with FIU for analysis and action. Notably, the updates address emerging risks like manipulative trade practices and frauds, enhancing reporting quality and facilitating meaningful intelligence for law enforcement agencies. The revisions also extend to credit rating agencies, debenture trustees, and real estate agents under the AML/CFT regime.