NSE Circular No: NSE/INVG/2009/253 (29-Jan-09) Implementation of UN Security Council Resolutions/EU Common position and Regulations
Download No. NSE/INVG/2009/11953
Sub: Implementation of UN Security Council Resolutions/EU Common position and Regulations.
a. http://www.un.org/Docs/sc/unsc_resolutions06.htm (UNSCR 1737 of 2006)
b. http://www.un.org/Docs/sc/unsc_resolutions07.htm (UNSCR 1747 of 2007)
c. http://www.un.org/Docs/sc/unsc_resolutions08.htm (UNSCR 1803 of 2008)
d. http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:213:0058:0070:EN:PDF (EU Council Common position 2008/652/CFSP of August 07, 2008)
e. http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:300:0001:0028:EN:PDF (Regulation 2008/1110/EC of November 10, 2008)
f. http://www.fatf-gafi.org/dataoecd/47/41/41529339.pdf (FATF Guidance Note on implementation of financial measures contained in UNSCR 1803)
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Members are advised to take note of the above mentioned Resolutions and Regulations and ensure compliance. Members are further advised that incase any account / asset of designated entities / individuals mentioned in the Resolutions and Regulations is found, details of the same may be conveyed to the Exchange / SEBI.
In case of any queries you may contact Ms. Shanti Idnani, Ms. Archana Upadhye and Ms. Riddhi Shethna on 022 -- 26598193 / 26598366.
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