Combating Financing of Terrorism (CFT) under Unlawful Activities (Prevention) Act, 1967 –Directions to stock exchanges, depositories and all registered intermediaries

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..... ndia Act, 1992 (Through the stock exchanges for stock brokers, depositories for depository participants and Association of Mutual Funds in India (AMFI) for asset management companies) Dear Sir / Madam, Sub: Combating Financing of Terrorism (CFT) under Unlawful Activities (Prevention) Act, 1967 -Directions to stock exchanges, depositories and all registered intermediaries 1. The Government had .....

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..... me 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 (copy enclosed) for strict compliance. 3. The enclosed order issued by GOI in relation to implementation of Section 51A of the UAPA, 1967 is brought to .....

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