Combating financing of terrorism under Unlawful Activities (Prevention) Act, 1967

Jun 03, 2019 | by Avantis RegTech Legal Research Team


The Securities and Exchange Board of India (SEBI) on May 28, 2019 has issued a Circular for all the stock exchanges, depositories and all registered intermediaries, detailing the procedure for implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967 relating to the purpose of prevention of, and for coping with terrorist activities. The Government has modified the earlier Order dated March 14, 2019 for strict compliance relating to countering of terror financing to the Counter Terrorism and Counter Radicalization (CTCR) Division. 

[Circular No. SEBI/HO/MIRSD/DOP/CIR/P/2019/69]

Click here to download the Circular.

 


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