The Exchange is in receipt of a communication from the SEBI which inter-alia states as under:

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 February 2021 Plenary.

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

http://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/increased-monitoring-october-2021.html

http://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/call-for-action-october-2021.html

2.      It is highlighted that following review, FATF now also identifies Jordon, Mali and Turkey as new jurisdictions subject to increased monitoring and it may be observed that Botswana and Mauritius are no longer subject to increased monitoring.

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.  

Hiteshkumar Desai                                                  Kiran Sawant                                            

Additional Gen. Manager                                       Asst. Gen. Manager

Broker Supervision                                                  Broker Supervision