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147 posts

Order – Harinder Kumar Sahu

Order/SM/KH/2023-24/29779 | INH200005753

RA

Order – Harinder Kumar Sahu

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 IFSCA MFD PMS RA

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

FATF – Public Statements

FATF updates on high risk jurisdictions

AIF AML IA MFD PMS RA

FATF – Public Statements

Order – Onepaper Research Analysts Pvt Ltd

ORDER/SS/RK/2023-24/29701 | INH000008093

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Order – Onepaper Research Analysts Pvt Ltd

Order – Gaurav Sarda

Order/SM/S./2023-24/29695 | INH000007845

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Order – Gaurav Sarda

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 …