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NOTICES
Notice No.   20230310-87   Notice Date   10 Mar 2023
Category   Compliance   Segment   General
Subject   FATF Public statement on jurisdictions on call for action and increased monitoring - February 2023 Plenary
 
Content

The Exchange is in receipt of a communication from the SEBI which inter-alia states as under:

1.   As part of the on-going efforts to identify and work with jurisdictions with strategic AML / CFT deficiencies, FATF has released Public Statements after February 2023 Plenary.

 

The link to these public statements on FATF’s website are as follows:

 

https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-february-2023.html

 

https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-February-2023.html 

2.   It is highlighted that following review, FATF now also identifies Nigeria and South Africa as new jurisdictions subject to increased monitoring and it may be observed that Cambodia and Morocco are no longer subject to increased monitoring.

 

Members are advised to take note of the above for necessary actions and compliances.

 

For and on behalf of BSE Ltd.

 

 

 

Jyoti Thukral                                                   Josephine Baretto

Senior Manager                                                Manager

Brokers’ Supervision                                       Brokers’ Supervision