SEBI has informed the Exchange that:

“

1.   As part of the on-going efforts to identify and work with jurisdictions with strategic AML / CFT deficiencies, FATF has released Public Statements after October 2020 Plenary.

The link to these public statements on FATF’s website are as follows:

https://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/increased-monitoring-october-2020.html

https://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/call-for-action-october-2020.html

https://www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-fatf-plenary-october-2020.html

2.    It is highlighted that the Iceland and Mongolia are no longer subjected to increased

       monitoring based on the decision made at the October 2020 Plenary.”

In view of the above, members are advised that it does not preclude regulated entities from legitimate trade and business transactions with these countries and jurisdictions.

Members are advised to take note of the above for necessary actions and compliances. 

For and on behalf of BSE Ltd.  

Kiran Sawant                                           

Asst. Gen. Manager

Broker Supervision