Registration with the FINNET 2.0 system of Financial Intelligence Unit – India (FIU-India) - SEBI - SEBI/HO/DDHS/DDHS-POD1/CIR/P/2023/67

..... CIRCULAR SEBI/HO/DDHS/DDHS-POD1/CIR/P/2023/67 May 09, 2023 To All Registered Debenture Trustees Madam/ Sir, Sub: Registration with the FINNET 2.0 system of Financial Intelligence Unit - India (FIU-India) FIU-India, vide letter dated April 19, 2023 addressed to designated directors and principal officers of Debenture Trustees, has specified guidelines including red flag indicators for detecting suspicious transactions by the Debenture Trustees under Rule 7(3) of Prevention of Money Laundering (Ma .....

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Registration with the FINNET 2.0 system of Financial Intelligence Unit – India (FIU-India) - SEBI

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