The Bombay Stock Exchange (BSE) on April 10, 2023, issued a notification regarding updates for the Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of 2 entries in Sanctions List.
In this regard, you are advised to-
a.Follow the procedure as mentioned in the Central Government Order dated February 02, 2021, detailing the implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967
b.Scan all existing accounts to ensure that no accountant is held by or linked to any of the entities or individuals included in the list and also ascertain the same for future accounts as well (As per para 51 of SEBI “Guidelines on Anti-Money Laundering (AML) Standards and Combating the Financing of Terrorism (CFT) / Obligations of Securities Market Intermediaries under the Prevention of Money Laundering Act, 2002 and Rules framed there under” issued on February 03, 2023, and
c.Forward any request for de-listing received by them, electronically to the Additional Secretary (as per corrigendum to MHA’s order dated February 02, 2021) (CTCR) (e-mail id: [email protected]) and a copy of the same to MHA, Joint Secretary (UNP)(e-mail id: [email protected]) as mentioned in the Central Government Order dated February 02, 2021.
d.Inform individuals, groups, undertakings or entities seeking to be removed from the Security Council’s ISIL (Da'esh) and Al-Qaida Sanctions List that they can submit their request for delisting to an independent and impartial Ombudsperson who has been appointed by the United Nations Secretary-General.
[Notification No. 20230428-70]
