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of <h1>Debenture Trustees Must Re-Register with FINNET 2.0 for Compliance with Money Laundering Rules, per FIU-India Directive.</h1> All registered debenture trustees are required to register or re-register with the FINNET 2.0 system of the Financial Intelligence Unit - India (FIU-India). This directive follows guidelines from FIU-India, which highlighted the need for updated registration to detect suspicious transactions as per the Prevention of Money Laundering Rules, 2005. The transition from FINNET 1.0 to FINNET 2.0 is essential, especially for entities not yet registered, in light of the FATF mutual evaluation. This circular, issued under SEBI's authority, aims to protect investor interests and regulate the securities market.
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