Combating Financing of Terrorism (CFT) under Unlawful Activities (Prevention) Act, 1967 – Directions to Stock Exchanges, Depositories and all registered intermediaries
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Combating Financing of Terrorism: SEBI mandates intermediaries to implement revised UAPA Section 51A procedures for compliance. SEBI directs all registered intermediaries, stock exchanges and depositories to strictly comply with the Government of India's revised procedure for implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967 concerning combating financing of terrorism, and to align their AML/CFT processes with this order while continuing to follow SEBI's existing AML/CFT guidelines.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Combating Financing of Terrorism: SEBI mandates intermediaries to implement revised UAPA Section 51A procedures for compliance.
SEBI directs all registered intermediaries, stock exchanges and depositories to strictly comply with the Government of India's revised procedure for implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967 concerning combating financing of terrorism, and to align their AML/CFT processes with this order while continuing to follow SEBI's existing AML/CFT guidelines.
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