SEBI vide its mail dated June 27, 2019 has informed the Exchange about the public statement dated June 16-21, 2019 released by the Financial Action Task Force (FATF). Please find the enclosed statement as Annexure-1 & Annexure – 2 for your reference
The said FATF statement is also available at the below mentioned URL:
http://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/public-statement-june-2019.html
www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/fatf-compliance-june-2019.html
Further, the members and participants may be advised with instruction that it does not preclude regulated entities from legitimate trade and business transactions with these countries and jurisdictions.
Stock Brokers are advised to take note of the above and ensure compliance with the same.
For and On behalf of BSE Ltd.
Kiran Sawant Rohini Rasputra.
Asst. Gen Manager Senior Manager
Brokers’ Supervision Brokers’ Supervision
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