Combating Financing of Terrorism (CFT) under Unlawful Activities (Prevention) Act, 1967 – Directions to Stock Exchanges, Depositories and all registered intermediaries

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.... of 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, Subject: Combating Financing of Terrorism (CFT) under Unlawful Activities (Prevention) Act, 1967 - Directions to Stock Exchanges, Depositories and all registered intermediaries 1. The Governm....

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....ns in the Ministry of Home Affairs and allocation of work relating to countering of terror financing to the Counter Terrorism and Counter Radicalization (CTCR) Division, GOI has modified the earlier order dated August 27, 2009 by the order dated March 14, 2019. Accordingly, SEBI had issued circular SEBI/HO/MIRSD/DOP/CIR/P/2019/69 dated May 28, 2019 on "Combating Financing of Terrorism (CFT) under ....