Cft (9)
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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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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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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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SEBI communication regarding FATF's October 2025 Plenary statements on jurisdictions with AML/CFT deficiencies. Burkina Faso, Mozambique, … | |||||||||||||
SEBI communication regarding FATF's October 2025 Plenary statements on jurisdictions with AML/CFT deficiencies. Burkina Faso, Mozambique, Nigeria and South Africa removed from increased monitoring.
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SEBI communication regarding FATF's October 2025 Plenary statements on jurisdictions with AML/CFT deficiencies. Burkina Faso, Mozambique, … | |||||||||||||
SEBI communication regarding FATF's October 2025 Plenary statements on jurisdictions with AML/CFT deficiencies. Burkina Faso, Mozambique, Nigeria and South Africa removed from increased monitoring list.
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BSE notifies market participants about amendments to one entry in the UN Security Council's ISIL and Al-Qaida Sanctions List affecting … | |||||||||||||
BSE notifies market participants about amendments to one entry in the UN Security Council's ISIL and Al-Qaida Sanctions List affecting individuals subject to asset freeze, travel ban, and arms embargo.
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