This has reference to the Guidelines on AML/CFT/Obligations of Securities Market Intermediaries under the PMLA and rules framed thereunder, issued by SEBI vide Master Circular ref. no: SEBI/HO/MIRSD/MIRSDSECFATF/P/CIR/2024/78 and Exchange notice 20240610-26 dated June 06, 2024, which inter-alia states the reporting requirements of the Securities Market Intermediaries relating to cash and suspicious transactions to Director, FIU-India. For compliance of the reporting requirements, registration with FIU-India through the FINNET 2.0 is required.
Kindly note that all the Intermediaries registered with SEBI and/or other regulators in multiple capacities need to register on the FINNET 2.0 and also to update all the lines of business, if not already done.
Members are requested to take note of the above contents and comply.
In case of any clarifications, members may contact us on details given as under:
For and on behalf of BSE Ltd.
Kaustubh Mundada Kalpesh Ganger
Asst. General Manager Manager
Inspection Inspection
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