AML

21 posts

Update to the UNSC 1718 sanctions list

Updates to UNSC’s 1718 Sanctions List of Designated Individuals and …

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 […]

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Notifications under Unlawful Activities Prevention Act, 1967

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 […]

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

FATF updates on high risk jurisdictions

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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

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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

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