AML or CFT Guidelines Amendment for Securities Intermediaries

Last updated: 18 October 2023
 Notice Date : 13 October 2023
CIRCULAR SEBI/HO/MIRSD/SEC-FATF/P/CIR/2023/0170 October 13, 2023 To, 1. All Intermediaries registered with the Securities and Exchange Board of India under Section 12 of the Securities and Exchange Board of India Act, 1992 2. Stock Exchanges Dear Sir/Madam, Subject: Amendment to the

You have reached daily limit of 2 Free Notice & Circular. To view this or other Notice & Circular please subscribe to CCI PRO :

GST Plus

Stay updated! Stay ads free

Browse CAclubindia ads free.
Latest updates on WA.
Daily E-Newsletter and much more.

CCI PRO annual subscription :

Original Price : INR 2999/-

Offer Price : INR 1999/-

Duration : 1 year
(Prices Inclusive of GST)


Know More

Note: If you are a PRO member already, please click here to login (for ad free experience)
 

Guest
Notification No : SEBI/HO/MIRSD/SEC-FATF/P/CIR/2023/0170
Published in Shares & Stock
Share Report Abuse

CCI Pro Comments

CAclubindia's WhatsApp Groups Link

Other Latest Notification/Circulars


View More Notifications


Trending Online Classes

view all classess

CCI Pro
Meet our CAclubindia PRO Members
Subscribe Now

Follow us

budget 26-27

Browse by Category