Combating Financing of Terrorism (CFT) under Unlawful Activities (Prevention) Act, 1967 –Directions to stock exchanges, depositories and all registered intermediaries

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....India Act, 1992 (Through the stock exchanges for stock brokers, depositories for depository participants and Association of Mutual Funds in India (AMFI) for asset management companies) Dear Sir / Madam, Sub: Combating Financing of Terrorism (CFT) under Unlawful Activities (Prevention) Act, 1967 -Directions to stock exchanges, depositories and all registered intermediaries 1. The Government had....