Notices
Notice No20190531-4Notice Date31 May 2019
CategoryComplianceSegmentGeneral
SubjectCombating Financing of Terrorism (CFT) under Unlawful Activities (Prevention) Act.
Content

This is with reference to SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2019/69 dated May 28, 2019 relating to the modification made by Government in order dated August 27, 2009 (referring to the purpose of prevention of, and for coping with terrorist activities) by order dated March 14, 2019 for strict compliance.

 

In this regard, the Government had issued an Order dated August 27, 2009 detailing the procedure for implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967 (UAPA), relating to the purpose of prevention of, and for coping with terrorist activities. Accordingly SEBI had issued circular ISD/AML/CIR-2/2009 dated October 23, 2009 on “Combating Financing of Terrorism (CFT) under Unlawful Activities (Prevention) Act, 1967” and subsequently master circular SEBI/HO/MIRSD/DOS3/CIR/P/2018/104 dated July 04, 2018 on “Guidelines on Anti-Money Laundering (AML) Standards and Combating the Financing of Terrorism (CFT) / Obligations of Securities Market Intermediaries under the Prevention of Money Laundering Act, 2002 and Rules framed there under”.

 

In view of the reorganization of Divisions in the Ministry of Home Affairs and allocation of work relating to countering of terror financing to the Counter Terrorism and Counter Radicalization (CTCR) Division, the Government has modified the earlier order dated August 27, 2009 by the order dated March 14, 2019 for strict compliance.

 

The copy of same is attached as Annexure 1.

 

Stock Brokers can reach us at bse.inspection@bseindia.com, in case of any queries.

 

For and On behalf of BSE Ltd.  

 

 

 

 

 

Kiran Sawant                                                               Rohini Rasputra.

Asst. Gen Manager                                                           Senior Manager

Brokers’ Supervision                                                  Brokers’ Supervision  

 

 

Attachments
Annexure 1.pdf