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

NSE - FATF Public statement on jurisdictions on call for action and increased monitoring - February 2025 Plenary

22-Apr-2025 | NSE/INSP/67648

NSE has issued this circular in reference to Circular Ref. No. NSE/ISC/67538 dated April 11, 2025 on "FATF Public statement on jurisdictions on call for action and increased monitoring - February 2025 Plenary". By virtue of this circular, NSE has informed all Members regarding the requirement to update the actions taken by them in the prescribed format in the FATF module in 'ENIT New Compliance'. And if not applicable, Members may select 'not applicable' and submit the declaration. A detailed procedure is specified in Annexure A to the circular. Additionally, the due date for the submission is specified which is Wednesday, May 14, 2025. All the members are notified that non-submission or late submission of the report will attract any penal charges/disciplinary actions as prescribed in NSE Circular Ref. No. NSE/INSP/53530. For more information, kindly refer to the attached document.

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