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Securities and Exchange Board of India CIRCULAR SEBI/HO/MIRSD/DOP/CIR/P/2021/36 March 25, 2021 To, All Intermediaries Registered with SEBI under Section 12 of the Securities and Exchange Board of India Act, 1992 (Through the Stock Exchanges for Stock Brokers, Depositories for Depos
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FAQ :
The circular provides directions to intermediaries on Combating Financing of Terrorism (CFT) under the Unlawful Activities (Prevention) Act, 1967 (UAPA).
The Act relates to the purpose of prevention of, and for coping with terrorist activities.
The circular informs about a revised procedure for implementing Section 51A of the UAPA, 1967, as outlined in a Government of India order dated February 02, 2021.
All intermediaries registered with SEBI under Section 12 of the Securities and Exchange Board of India Act, 1992, including stockbrokers, depository participants, and asset management companies, must comply.
The circular number is SEBI/HO/MIRSD/DOP/CIR/P/2021/36, dated March 25, 2021.
The directions are issued in exercise of powers conferred under Section 11(1) of the Securities and Exchange Board of India Act, 1992.
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Notification No : SEBI/HO/MIRSD/DOP/CIR/P/2021/36Published in Investments & Personal Finance
Source : https://www.sebi.gov.in/legal/circulars/mar-2021/combating-financing-of-terrorism-cft-under-unlawful-activities-prevention-act-1967-directions-to-stock-exchanges-depositories-and-all-registered-intermediaries_49645.html