NSE Notifies for FATF Public Statement on Jurisdictions Subject to Call for Action and Jurisdictions under Increased Monitoring – February 2023 Plenary

On 16th March 2023 the National Stock Echange issued a notification in refard to FATF Public Statement on jurisdictions subject to call for action and jurisdictions under increased monitoring – February 2023 Plenary in reference to a prior issued Circular Ref. No. NSE/INSP/55948 issued on 10th March 2023 with the subject bearing “FATF Public Statement on jurisdictions subject to call for action and jurisdictions under increased monitoring – February 2023 Plenary”.

In furtherance to the aforesaid circular, Exchange has made necessary changes in FATF module in ‘ENIT New Compliance’ to capture the required information on the actions taken by members with regards to the jurisdictions mentioned by FATF. All members of the Exchange are required to update the actions taken by them in the sought format in the FATF module. In case if the same is not applicable, members have the provision to select ‘not applicable’ and submit declaration in this regard. Detailed procedure has been explained in the
attached user manual (Annexure A of the official notification).