10/16/2023 | Press release | Distributed by Public on 10/16/2023 05:03
Notice No. | 20231016-13 | Notice Date | 16 Oct 2023 | |||
Category | Compliance | Segment | General | |||
Subject | Amendment to the 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 circular ref. no: SEBI/HO/MIRSD/SEC-FATF/P/CIR/2023/0170 dated October 13, 2023 regarding Amendment to the 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
A copy of the aforesaid SEBI circular is enclosed as Annexure A.<_o3a_p>
Members are requested to take note of the contents of the aforesaid SEBI circular.<_o3a_p>
In case of any queries/clarifications, you may reach us on the following contact details.
Contact Nos.<_o3a_p> |
Email ID<_o3a_p> |
022- 2272 8435/5785<_o3a_p> |
[email protected]<_o3a_p> |
For and on behalf of BSE Ltd.<_o3a_p>
Richa Ghosh Josephine Baretto<_o3a_p>
Asst. Gen. Manager Manager<_o3a_p>
Inspection Inspection