Cft (5)
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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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