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| NOTICES |
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| Notice No. |
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20240517-38 |
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Notice Date |
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17 May 2024 |
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| Category |
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Compliance |
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Segment |
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General |
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| Subject |
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Review of validation of KYC records by KRAs under Risk Management Framework |
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| Attachments |
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Annexure 1.pdf ; |
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| Content |
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To All Members,
This is with reference to SEBI circular -SEBI/HO/MIRSD/SECFATF/P/CIR/2024/41 dated May 14, 2024 regarding the Review of validation of KYC records by KRAs under Risk Management Framework
A copy of the said SEBI circular is enclosed as Annexure 1.
Trading Members are advised to take note and comply with the above guidelines.
In case of any clarifications, members may contact us on details given as under:
For and on behalf of BSE Ltd.
Umesh Hanjankar Spandan Jayadevulu
Deputy General Manager Senior Manager
Investigation Investigation |
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