The National Stock Exchange (NSE) on September 12, 2023, issued a notification regarding the FATF Public Statement on jurisdictions subject to call for action and jurisdictions under increased monitoring - June 2023 Plenary.
The following has been stated namely: -
• Exchange has made necessary changes in the FATF module in ‘ENIT New Compliance’ to capture the required information on the actions taken by members with regard to the jurisdictions mentioned by FATF.
• The actions taken by the members are to be updated in the sought format in the FATF module. In case the same is not applicable, members have the provision to select ‘not applicable’ and submit the declaration in this regard. Detailed procedure has been explained in the attached user manual (Annexure A).
• The link for submission has been enabled and the due date for submission is September 27, 2023.
[Notification No. NSE/INSP/58358]
