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Corporate Laws Central Ministry of Finance Securities and Exchange Board of India Act, 1992

CDSL- FATF Public Statements After February 2025 Plenary

11-Apr-2025 | CDSL/PMLA/DP/POLCY/2025/244

CDSL has issued the circular regarding FATF Public Statements After February 2025 Plenary effective from 11th April, 2025.

In compliance with SEBI's directives, the CDSL has been informed of the public statements released by the FATF after February 2025 Plenary. These statements are part of ongoing efforts to identify and address jurisdictions with significant deficiencies in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) measures and the link to these public statements on FATF's website are specified.

Also, a written confirmation as per the Template, specified in the annexure to document, is required from the Depository Participant confirming that the required actions are taken and complied with.

It is also notified that FATF has added Lao PDR and Nepal to the list of jurisdictions subject to increased monitoring and Philippines is no longer subject to FATF increased monitoring.

Depository Participants are mandatorily required to furnish the information as on date through audit login latest by April 28, 2025 as per the specified procedure.

For more information, kindly refer to the attached document.

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