The National Stock Exchange (NSE) on November 16, 2023, issued a notification regarding the FATF Public Statement on jurisdictions subject to call for action and jurisdictions under increased monitoring - October 2023 Plenary
This has reference to Exchange Circular Ref. No. NSE/INSP/59240 dated November 03, 2023, on “FATF Public Statement on jurisdictions subject to call for action and jurisdictions under increased monitoring - October 2023 Plenary”
The following has been stated: -
• It 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.
• All members are required to update the actions taken by them 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 a declaration in this regard.
• The 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 November 30, 2023.
• All members are required to comply with the aforesaid requirements to avoid any penal charges/disciplinary action for the non/late submission of the report as prescribed vide Exchange circular Ref. No. NSE/INSP/53530 dated September 02, 2022.
[Notification No. NSE/INSP/59405]
