SEBI advisosy on addition of new entry To UN Security Council Sanctions List
February 24, 2020
SEBI
SEBI advisosy on addition of new entry To UN Security Council Sanctions List Implementation of Section 51A of UAPA, 1967 – Addition of one new entry to 1533 DRC Sanctions List Clause 2.8 of the SEBI Master Circular Guidelines on Anti – Money Laundering (AML) Standards and …