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of <h1>SEBI Issues Directives for Exchanges and Intermediaries on Combating Terrorism Financing under UAPA, 1967.</h1> The circular issued by the Securities and Exchange Board of India (SEBI) outlines directives for stock exchanges, depositories, and registered intermediaries concerning the Combating Financing of Terrorism (CFT) under the Unlawful Activities (Prevention) Act, 1967. It mandates these entities to verify that customers are not listed on sanctioned lists, freeze assets linked to terrorism, and report such accounts to authorities. The circular also details procedures for freezing and unfreezing assets and emphasizes compliance with United Nations Security Council Resolutions. These measures aim to prevent financial support for terrorism and ensure strict adherence to legal obligations.
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