https://www.taxtmi.com/circulars?id=58708 Directs stock exchanges, depositories and registered intermediaries to maintain electronic designated person lists, perform regular screening of new and existing customers, and report any matches within 24 hours with full particulars of funds, financial assets or related services to the Joint Secretary (IS.I), Ministry of Home Affairs, SEBI's UAPA nodal officer, the state/UT nodal officer and FIU IND; intermediaries must also file Suspicious Transaction Reports for covered accounts and prevent designated persons from transacting once matches are confirmed. en-us Fri, 23 Oct 2009 00:00:00 +0530 Wed, 26 Dec 2018 16:46:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=58708 Directs stock exchanges, depositories and registered intermediaries to maintain electronic designated person lists, perform regular screening of new and existing customers, and report any matches within 24 hours with full particulars of funds, financial assets or related services to the Joint Secretary (IS.I), Ministry of Home Affairs, SEBI's UAPA nodal officer, the state/UT nodal officer and FIU IND; intermediaries must also file Suspicious Transaction Reports for covered accounts and prevent designated persons from transacting once matches are confirmed. Circulars SEBI Fri, 23 Oct 2009 00:00:00 +0530 https://www.taxtmi.com/circulars?id=58708