Oct 07, 2025 Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amenment in 02 entries 1. Clause 54 of the SEBI Master Circular Guidelines on Anti-Money Laundering (AML) Standards and […]
August 25, 2025 Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amenment in 05 entries 1. Clause 54 of the SEBI Master Circular Guidelines on Anti-Money Laundering (AML) Standards and […]
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Addition of 01 entry 1. Clause 54 of the SEBI Master Circular Guidelines on Anti-Money Laundering (AML) Standards and Combating the Financing […]
March 17, 2025 Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendment in 12 entries 1. Clause 54 of the SEBI Master Circular Guidelines on Anti-Money Laundering (AML) Standards and […]
Date 21.10.2024 Implementation of Section 35 of Unlawful Activities (Prevention) Act 1967 – Designation of 1 Entity as Terrorist Organisation under Section 35 of the UAPA and their listing in Schedule I/IV of the Act In terms of Clauses 62 […]
