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| NOTICES |
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| Notice No. |
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20240301-20 |
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Notice Date |
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01 Mar 2024 |
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| Category |
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Compliance |
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Segment |
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General |
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| Subject |
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FATF Public statement on jurisdictions on call for action and increased monitoring - February 2024 Plenary |
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| Content |
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The Exchange is in receipt of a communication from the SEBI which inter-alia states as under:
1. As part of the on-going efforts to identify and work with jurisdictions with strategic AML / CFT deficiencies, FATF has released Public Statements after February 2024 Plenary.
The link to these public statements on FATF’s website are as follows:
2. It is highlighted that following review, FATF now also identifies Kenya and Namibia as new jurisdictions subject to increased monitoring. Barbados, Gibraltar, Uganda, United Arab Emirates are no longer subject to FATF increased monitoring.
Members are advised to take note of the above for necessary actions and compliances.
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Contact Nos.
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022-2272 8435/5785
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Email ID
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For and on behalf of BSE Ltd.
Jyoti Thukral Josephine Baretto
Sr. Manager Manager
Inspection Inspection |
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