Aml (31)
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NSE circular implementing Section 51A of UAPA 1967, notifying amendments to 17 entries on the UN Security Council 1988 Sanctions List … | |||||||||||||
NSE circular implementing Section 51A of UAPA 1967, notifying amendments to 17 entries on the UN Security Council 1988 Sanctions List (Taliban-related individuals) effective 28 April 2026. Financial intermediaries must update their watch lists accordingly.
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BSE forwards SEBI communication regarding UNSC Committee's amendment of 17 entries in the ISIL (Da'esh) and Al-Qaida Sanctions List … | |||||||||||||
BSE forwards SEBI communication regarding UNSC Committee's amendment of 17 entries in the ISIL (Da'esh) and Al-Qaida Sanctions List (SC/16352 dated April 28, 2026), requiring members to scan all accounts and ensure compliance under Section 51A of UAPA, 1967.
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NSE forwards SEBI communication regarding UNSC amendment of 3 entries in the ISIL (Da'esh) & Al-Qaida Sanctions List under resolution 1988 … | |||||||||||||
NSE forwards SEBI communication regarding UNSC amendment of 3 entries in the ISIL (Da'esh) & Al-Qaida Sanctions List under resolution 1988 (2011), directing members to scan accounts and ensure compliance with Section 51A of UAPA, 1967.
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BSE forwards SEBI communication regarding UNSC amendments to 3 entries in the ISIL (Da'esh) and Al-Qaida Sanctions List under Section 51A of … | |||||||||||||
BSE forwards SEBI communication regarding UNSC amendments to 3 entries in the ISIL (Da'esh) and Al-Qaida Sanctions List under Section 51A of UAPA, 1967, requiring members to scan accounts and ensure compliance.
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BSE forwards SEBI communication regarding UNSC amendments to 4 entries in the ISIL (Da'esh) and Al-Qaida Sanctions List, requiring members … | |||||||||||||
BSE forwards SEBI communication regarding UNSC amendments to 4 entries in the ISIL (Da'esh) and Al-Qaida Sanctions List, requiring members to scan accounts and ensure compliance under Section 51A of UAPA, 1967.
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NSE circular forwarding SEBI communication on UNSC amendments to the 1988 (2011) Taliban Sanctions List affecting 4 entries, requiring … | |||||||||||||
NSE circular forwarding SEBI communication on UNSC amendments to the 1988 (2011) Taliban Sanctions List affecting 4 entries, requiring members to scan accounts and ensure compliance with Section 51A of UAPA, 1967.
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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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