AML
17 posts
Feb 08, 2024 Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendment in 85 entries 1. Clause 51 of the SEBI Master […]
Date 03.01.2024 Implementation of Section 35 of Unlawful Activities (Prevention) Act 1967 – Designation of 2 Individuals as Terrorists under Section 35 of the UAPA and their listing In Schedule I/IV of the Act In terms of Clauses 49 and […]