Annexure B - Jurisdictions referred to in clause (a) of sub-rule (2) of rule 25A - Companies (Compromises, Arrangements and Amalgamations) Rules, 2016

1 [Annexure B Jurisdictions referred to in clause (a) of sub-rule (2) of rule 25A Jurisdictions - (i) whose securities market regulator is a signatory to International Organization of Securities Commission's Multilateral Memorandum of Understanding (Appendix A Signatories) or a signatory to bilateral Memorandum of Understanding with SEBI, or (ii) whose central bank is a member of Bank for International Settlements (BIS), and (iii) a jurisdiction, which is not identified in the public statement of Financial Action Task Force (FATE) as: (a) a jurisdiction having a strategic Anti-Money Laundering or Combating the Financing of Terrorism deficiencies to which counter measures apply; or (b) a jurisdiction that has not made sufficient progress in addressing the deficiencies or has not committed to an action plan developed with the Financial Action Task Force to address the deficiencies.] ******************* Notes: 1. Inserted vide Notification dated 13-4-2017