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

Updates to UNSC's 1718 Sanctions List of Designated Individuals and Entities: Amendment in 1 entry

19-Sep-2024 | NA

SEBI has issued a circular regarding updates to UNSC's 1718 Sanctions List of Designated Individuals and Entities: Amendment in 01 entries, effective from 19th September 2024.

Key Highlights:-
i) The Security Council Committee established pursuant to Resolutions 1718 (2006), enacted the amendments in 01 entry (placed at Annexure-1) on its list of individuals and entities.
ii) Stock exchanges, Depositories, AMFI, KRAs, and Registered intermediaries are advised to take a note of the information provided in the circular and take measures in line with the relevant laws and regulations.
iii) Link to UNSC press release concerning the list of amended entries is available at : https://press.un.org/en/2024/sc15823.doc.htm
iv) An updated list of individuals and entities which are subject to various sanction measures such as freezing of assets/accounts, denial of financial services etc., as approved by the Security Council Committee is available at : https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list

Kindly refer to the attached document for more information.

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