The National Stock Exchange (NSE) on August 05, 2024, issued a circular regarding FATF's Public Statement on jurisdictions on call for action and increased monitoring – June 2024 Plenary.
The following has been stated: -
•The Exchange has made necessary changes in the FATF module in ‘ENIT New Compliance’ to capture the required information on the actions taken by members about the jurisdictions mentioned by FATF.
•All members of the Exchange are required to update the actions taken by them in the prescribed format in the FATF module. Members may select ‘not applicable’ and submit a declaration if the same is not applicable.
•Detailed procedure has been explained in the attached user manual (Annexure A). The link for submission shall be enabled from Tuesday, August 06, 2024, and the due date for submission shall be Friday, August 23, 2024.
•All members must comply with the requirements within the prescribed timelines to avoid any penal charges/disciplinary action for the non/late submission of the report.
[Circular Ref. No. 50/2024]
