AML

13 posts

Updates for Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendment in 5 entries

November 15, 2023 Implementation of Section 51A of UAPA,1967: Updates to […]

AIF AML IA IFSC MFD PMS RA

Updates for Implementation of Section 51A of UAPA, 1967: Updates …

FATF updates on high risk jurisdictions

AIF AML IA MFD PMS RA

FATF – Public Statements

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

SEBI/HO/MIRSD/SEC-FATF/P/CIR/2023/0170

AIF AML IA MFD PMS RA

Amendment to the Guidelines on Anti-Money Laundering (AML) Standards and …

Master Circular on Know Your Client (KYC) norms for the securities market

SEBI/HO/MIRSD/SECFATF/P/CIR/2023/169

AIF AML IA MFD RA

Master Circular on Know Your Client (KYC) norms for the …

August 18, 2023 Implementation of Section 12A of Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Updates to UNSC’s 1718 Sanctions List of Designated Individuals and Entities: Amendment in 9 entries 1. Clause 2 […]

AIF AML IA IFSC MFD PMS RA

UNSC Sanctions Committee List

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 (Amendments)

SEBI/HO/MIRSD/MIRSDSECFATF/P/CIR/2023/091

AIF AML IA MFD PMS RA