The Bombay Stock Exchange (BSE) on August 01, 2024, issued the notification regarding the FATF Public Statements after June 2024 Plenary.
The following has been stated namely: -
• All members are required to update the actions taken by them in the prescribed format in electronic form on BEFS (BSE Electronic Filing System).
• The module for submission is enabled at the following link:
http://befs.bseindia.com >> FATF Declaration >> Declaration Form
• All members are advised to ensure compliance with the above requirement and submit FATF declaration in ELECTRONIC FORM ONLY through BEFS by August 23, 2024.
• The declaration submitted by members shall be considered as pending in case it is not stamped/physically signed on the letter head of the organization or digitally signed by the Authorized signatory /Compliance Officer of the organization.
A detailed procedure/user manual is enclosed as Annexure 1.
[Notification No. 20240801-28]
