Sebi has asked stock exchanges in the country to be cautious in dealings with funds and entities from Iran and North Korea fearing possible black money flow and terror financing risks from those countries into the Indian stock market,
The country’s top bourse NSE’s investigation department today said in a circular to the bourse’s members that Sebi in a letter dated May 5 has informed it about Iran and North Korea not having appropriate ‘anti-money laundering and combating the financing of terrorism (AML/CFT)’ norms.
Sebi has sent to the bourses a global caution notice against the two countries from FATF (Financial Action Task Force), an inter-governmental body that makes policies to combat money laundering and terror funding, in this regard.
The Sebi advisory to stock exchanges, who work as front-line regulators for Indian market, follows a similar warning from RBI to banks and financial institutions in March.
Source: PTI
obviously like your website but you have to take a look at the spelling on quite a few of your posts. Many of them are rife with spelling issues and I in finding it very bothersome to inform the reality nevertheless I?ll certainly come back again.
Hey! I just wish to give a huge thumbs up for the nice info you could have right here on this post. I shall be coming again to your blog for extra soon.
Hey there I am so delighted I found your blog, I really found you by error, while I was searching on Digg for something else, Nonetheless I am here now and would just like to say many thanks for a tremendous post and a all round entertaining blog (I also love the theme/design), I don’t have time to look over it all at the moment but I have book-marked it and also included your RSS feeds, so when I have time I will be back to read a great deal more, Please do keep up the awesome job.
Thanks for the article. My partner and i have constantly seen that almost all people are needing to lose weight simply because wish to look slim plus attractive. However, they do not often realize that there are more benefits for losing weight additionally. Doctors declare that over weight people have problems with a variety of disorders that can be instantly attributed to their particular excess weight. Fortunately that people that are overweight and also suffering from various diseases can reduce the severity of their illnesses through losing weight. You possibly can see a continuous but marked improvement with health while even a minor amount of weight loss is accomplished.
Thanks for the recommendations shared on your own blog. Something else I would like to say is that fat reduction is not about going on a dietary fad and trying to lose as much weight as possible in a few months. The most effective way to shed pounds is by getting it slowly but surely and using some basic ideas which can provide help to make the most from a attempt to shed weight. You may recognize and already be following a few of these tips, nevertheless reinforcing knowledge never affects.
Aw, this was a very nice post. In thought I would like to put in writing like this moreover ? taking time and precise effort to make a very good article? but what can I say? I procrastinate alot and not at all seem to get one thing done.
I loved as much as you will receive carried out right here. The sketch is attractive, your authored subject matter stylish. nonetheless, you command get bought an edginess over that you wish be delivering the following. unwell unquestionably come more formerly again since exactly the same nearly a lot often inside case you shield this increase.
you might have an awesome weblog right here! would you wish to make some invite posts on my blog?
I just added this website to my feed reader, great stuff. Can not get enough!
Howdy, i read your blog occasionally and i own a similar one and i was just curious if you get a lot of spam remarks? If so how do you reduce it, any plugin or anything you can recommend? I get so much lately it’s driving me crazy so any support is very much appreciated.
Thanks for the good writeup. It in fact was a enjoyment account it. Look complicated to far added agreeable from you! However, how could we keep in touch?