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of <h1>SEBI Updates AIF Foreign Investment Norms: New Ownership Thresholds & Sanctions List Restrictions for Global Compliance.</h1> The Securities and Exchange Board of India (SEBI) issued a circular on January 11, 2024, introducing amendments to foreign investment norms in Alternative Investment Funds (AIFs). These changes redefine beneficial ownership thresholds and prohibit investments from individuals on the UN Security Council's Sanctions List or residents of countries flagged by the Financial Action Task Force for AML/CFT deficiencies. The amendments aim to align with global standards, enhancing India's image as a secure investment destination. However, they impose additional compliance requirements on AIFs, necessitating rigorous due diligence and potentially affecting their appeal as investment vehicles.
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