Aml (25)
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NSE advises members to implement SEBI communication regarding two amendments to UNSC's 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List … | |||||||||||||
NSE advises members to implement SEBI communication regarding two amendments to UNSC's 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List under Section 51A of UAPA, 1967.
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NSE advises members to implement updates to the UNSC 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List following addition of one new entry, … | |||||||||||||
NSE advises members to implement updates to the UNSC 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List following addition of one new entry, in compliance with Section 51A of UAPA, 1967.
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NSE directs trading members to update FATF compliance actions in ENIT New Compliance module by April 23, 2026, following the February 2026 … | |||||||||||||
NSE directs trading members to update FATF compliance actions in ENIT New Compliance module by April 23, 2026, following the February 2026 FATF Plenary on jurisdictions under increased monitoring.
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SEBI has communicated FATF's February 2026 Plenary public statements identifying Kuwait and Papua New Guinea as new jurisdictions subject to … | |||||||||||||
SEBI has communicated FATF's February 2026 Plenary public statements identifying Kuwait and Papua New Guinea as new jurisdictions subject to increased monitoring for AML/CFT deficiencies.
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NSE forwards SEBI communication on UNSC Security Council Committee's amendment of 22 entries in the 1988 (2011) Taliban Sanctions List, … | |||||||||||||
NSE forwards SEBI communication on UNSC Security Council Committee's amendment of 22 entries in the 1988 (2011) Taliban Sanctions List, requiring members to scan all accounts and ensure compliance with Section 51A of UAPA, 1967.
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BSE circular relaying SEBI communication on FATF's February 2026 Plenary statements identifying jurisdictions under increased monitoring, … | |||||||||||||
BSE circular relaying SEBI communication on FATF's February 2026 Plenary statements identifying jurisdictions under increased monitoring, including newly added Kuwait and Papua New Guinea.
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The UN Security Council Committee under Resolution 1988 (2011) amended 22 entries on its sanctions list on 10 March 2026, updating details … | |||||||||||||
The UN Security Council Committee under Resolution 1988 (2011) amended 22 entries on its sanctions list on 10 March 2026, updating details for Taliban-linked individuals subject to assets freeze, travel ban, and arms embargo.
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NSE forwards SEBI communication regarding UNSC Security Council Committee's removal of one entry from the ISIL (Da'esh) and Al-Qaida … | |||||||||||||
NSE forwards SEBI communication regarding UNSC Security Council Committee's removal of one entry from the ISIL (Da'esh) and Al-Qaida Sanctions List (SC/16306, February 27, 2026). Members must scan accounts and ensure compliance with Section 51A of UAPA, 1967.
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The UN Security Council Committee has removed Al-Nusrah Front for the People of the Levant (including Hay'at Tahrir al-Sham/HTS) from the … | |||||||||||||
The UN Security Council Committee has removed Al-Nusrah Front for the People of the Levant (including Hay'at Tahrir al-Sham/HTS) from the ISIL and Al-Qaida Sanctions List, lifting the assets freeze, travel ban, and arms embargo effective 27 February 2026.
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The UN Security Council Committee has removed Al-Nusrah Front for the People of the Levant (including Hay'at Tahrir al-Sham/HTS) from the … | |||||||||||||
The UN Security Council Committee has removed Al-Nusrah Front for the People of the Levant (including Hay'at Tahrir al-Sham/HTS) from the ISIL (Da'esh) and Al-Qaida Sanctions List, lifting associated assets freeze, travel ban, and arms embargo.
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