The National Stock Exchange of India vide circular dated November 09, 2020 Circular has notified the members about the public statement dated October 23, 2020 released by the Financial Action Task Force (FATF) of SEBI as part of the on-going efforts to identify and work with jurisdictions with strategic AML/CFT deficiencies. It is highlighted that Iceland and Mongolia are no longer subjected to increased monitoring based on the decision made at the October 2020 Plenary.
New Guidelines for Kerala Tourist Accommodation Units
The new guidelines aimed at enhancing their facilities at tourist accommodation units.