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

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..... tter 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 (Maintenance of Records) Rules, 2005. 2. It has been informed by FIU-India that: a) all Reporting Entities falling under D .....

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..... India Act, 1992 and Regulation 2A of the Securities and Exchange Board of India (Debenture Trustees) Regulations, 1993 to protect the interest of investors in securities and to promote the development of, and to regulate, the securities market. 5. This Circular is available on SEBI website at www.sebi.gov.in under the categories 'Circulars' under 'Legal Framework'. Yours faithfully, Pradeep Ra .....

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