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 June 2024 Plenary.
The link to these public statements on FATF’s website are as follows:
www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-june-2024.html
https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-june-2024.html
2. It is highlighted that following review, FATF now also identifies Monaco and Venezuela as new jurisdictions subject to increased monitoring. Jamaica and Turkiye are no longer subject to FATF increased monitoring.
Members are advised to take note of the above for necessary actions and compliances.
For and on behalf of BSE Ltd.
Kaustubh Mundada Kalpesh Ganger
Asst. General Manager Manager
Inspection Inspection
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