Guidelines on Anti-Money Laundering (AML) Standards and Combating the Financing of Terrorism (CFT) /Obligations of Securities Market Intermediaries under the Prevention of[...]

NOTICES

Notice No.		20240610-26		Notice Date		10 Jun 2024
Category		Compliance		Segment		General
Subject		Guidelines on Anti-Money Laundering (AML) Standards and Combating the Financing of Terrorism (CFT) /Obligations of Securities Market Intermediaries under the Prevention of Money Laundering Act, 2002 and Rules framed there under.
Attachments		Annexure A.pdf ;
Content

We draw your attention to SEBI master circular ref. no: SEBI/HO/MIRSD/MIRSDSECFATF/P/CIR/2024/78 dated June 06, 2024 regarding Guidelines on Anti-Money Laundering (AML) Standards and Combating the Financing of Terrorism (CFT) /Obligations of Securities Market Intermediaries under the Prevention of Money Laundering Act, 2002 and Rules framed there under.

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<_o3a_p>A copy of the said SEBI master circular is enclosed as Annexure A.<_o3a_p>

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<_o3a_p>Members are requested to take note of the contents of the aforesaid SEBI master circular.<_o3a_p>

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<_o3a_p>In case of any queries/clarifications, you may reach us on the following contact details.<_o3a_p>

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Contact Nos.<_o3a_p>	Email ID<_o3a_p>
022- 2272 8435/5785<_o3a_p>	[email protected]<_o3a_p>

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For and on behalf of BSE Ltd.<_o3a_p>

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Sandeep Sharma Richa Ghosh<_o3a_p>

Asst. GeneralManager Asst. GeneralManager<_o3a_p>

Inspection Inspection<_o3a_p>

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