Notice No20241113-3Notice Date13 Nov 2024
CategoryComplianceSegmentGeneral
SubjectFATF Public statement on jurisdictions on call for action and increased monitoring - October 2024 Plenary
Content
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 October 2024 Plenary.
 
The link to these public statements on FATF’s website are as follows:
 
 
 
 
2. It is highlighted that following review, FATF now also identifies Algeria, Angola, Côte d’Ivoire and Lebanon as new jurisdictions subject to increased monitoring. Senegal is no longer subject to increased monitoring by the FATF. 
 
 
Members are advised to take note of the above for necessary actions and compliances.
 
 

Contact Nos

Email Id

022-69158540

 

 

022-45720640

022-45720440
 
 
For and on behalf of BSE Ltd.
 
 

Kaustubh Mundada                                 Kalpesh Ganger   

Asst. General Manager                            Manager                                          

Member Oversight                                   Member Oversight