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

NSE Circular on FATF Public Statement Compliance -June 2023 Plenary

12-Sep-2023 | 77/2023

National Stock Exchange of India Limited (NSE) has released a circular concerning the FATF Public Statement on jurisdictions subject to call for action and jurisdictions under increased monitoring during the June 2023 Plenary.

This circular is an extension of the Exchange Circular Ref. No. NSE/INSP/58204 dated September 01, 2023, regarding the FATF Public Statement.

In alignment with the aforementioned circular, the Exchange has updated the FATF module in 'ENIT New Compliance' to collect essential information about the actions taken by members in response to the jurisdictions identified by FATF. All Exchange members are obligated to provide details of the actions taken in the specified format within the FATF module. If the situation is not applicable to a member, they can select the option 'not applicable' and furnish a declaration to this effect. For a comprehensive guide, please refer to the attached user manual (Annexure A).

The submission link is now active, and the deadline for submission is September 27, 2023. It is imperative that all members adhere to these requirements to avoid potential penalties or disciplinary measures for non-compliance, as outlined in Exchange circular Ref. No. NSE/INSP/53530 dated September 02, 2022.

Members are strongly advised to carefully review the contents of this circular and ensure rigorous compliance.




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