https://www.taxtmi.com/circulars?id=64741 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. en-us Thu, 25 Mar 2021 00:00:00 +0530 Thu, 25 Mar 2021 16:48:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=64741 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. Circulars SEBI Thu, 25 Mar 2021 00:00:00 +0530 https://www.taxtmi.com/circulars?id=64741