Combating Financing of Terrorism (CFT) under Unlawful Activities (Prevention) Act, 1967 – Directions to Stock Exchanges, Depositories and all registered intermediaries

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..... ties and Exchange Board of India 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, Subject: Combating Financing of Terrorism (CFT) under Unlawful Activities (Prevention) Act, 1967 Directions to Stock Exchanges, Depositories and all registered .....

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..... 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, GOI has modified the earlier order dated August 27, 2009 by the order dated March 14, 2019. Accordingly, SEBI had issued circular SEBI/HO/MIRSD/DOP/CIR/P/2019/69 dated May 28, 2019 on Co .....

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..... 7 is brought to notice for strict compliance. 5. This circular is issued in exercise of powers conferred under Section 11(1) of the Securities and Exchange Board of India Act, 1992 , to protect the interests of investors in securities and to promote the development of, and to regulate the securities markets. Yours faithfully, Narendra Rawat General Manager Market Interm .....

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