Results

BSE Ltd.

10/16/2023 | Press release | Distributed by Public on 10/16/2023 05:03

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

NOTICES
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