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Enforcement Actions
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Legal
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рдиреЗрдкрд╛рд▓ рд╕рд░рдХрд╛рд░рдХреЛ рд╕рдореНрдкрддреНрддрд┐ рд╢реБрджреНрдзрд┐рдХрд░рдг рддрдерд╛ рдЖрддрдВрдХрд╡рд╛рджреА рдХреНрд░рд┐рдпрд╛рдХрд▓рд╛рдкрдорд╛ рдмрд┐рддреНрддрд┐рдп рд▓рдЧрд╛рдиреА рдирд┐рд╡рд╛рд░рдг рд╕рдореНрдмрдиреНрдзреА рд░рд╛рд╖реНрдЯреНрд░рд┐рдп рд░рдгрдиреАрддрд┐ рддрдерд╛ рдХрд╛рд░реНрдпрдпреЛрдЬрдирд╛ (реирежренрем-реирежреорез) рдорд╛ рдЧреГрд╣ рдордиреНрддреНрд░рд╛рд▓рдпрдХреЛ Websiteрдорд╛ рд░рд╣реЗрдХреЛ рдкреНрд░рддрд┐рдмрдиреНрдзрд┐рдд рд╡реНрдпрдХреНрддрд┐ рд╡рд╛ рд╕рдореВрд╣рдХреЛ рд╕реВрдЪреА
National Risk Assessment Report on Money Laundering and Terrorist Financing, 2020 (Assessment Period: 2015-18)
United Nations Security Council Consolidated List
рдиреЗрдкрд╛рд▓ рд╕рд░рдХрд╛рд░рдХреЛ рд╕рдореНрдкрддреНрддрд┐ рд╢реБрджреНрдзрд┐рдХрд░рдг рддрдерд╛ рдЖрддрдВрдХрд╡рд╛рджреА рдХреНрд░рд┐рдпрд╛рдХрд▓рд╛рдкрдорд╛ рдмрд┐рддреНрддрд┐рдп рд▓рдЧрд╛рдиреА рдирд┐рд╡рд╛рд░рдг рд╕рдореНрдмрдиреНрдзреА рдЧреГрд╣ рдордиреНрддреНрд░рд╛рд▓рдпрдХреЛ website рдорд╛ рд░рд╣реЗрдХреЛ рдкреНрд░рддрд┐рдмрдиреНрдзрд┐рдд рд╡реНрдпрдХреНрддрд┐ рд╡рд╛ рд╕рдореВрд╣рдХреЛ рд╕реВрдЪреА
High-Risk Jurisdictions subject to a Call for Action (Black List by FATF)
Jurisdictions under Increased Monitoring (Grey List by FATF)
рдиреЗрдкрд╛рд▓ рдзрд┐рддреЛрдкрддреНрд░ рдмреЛрд░реНрдб рд▓рдЧрд╛рдиреА рд╕рдореНрдмрдиреНрдзреА рдирд┐рддрд┐, реирежремрен рдЕрдиреБрд░реВрдк рдореБрджреНрджрддреА рдЦрд╛рддрд╛рдорд╛ рд▓рдЧрд╛рдиреА рдЧрд░реНрджрд╛ рд╡рд┐рддреНрддреАрдп рд╕рдВрд╕реНрдерд╛рд╣рд░реВрд▓реЗ рдкреВрд░рд╛ рдЧрд░реНрди рдкрд░реНрдиреЗ рд╢рд░реНрддрд╣рд░реБ рддрдерд╛ рдореБрджреНрджрддреА рдЦрд╛рддрд╛ рдлрд╛рд░рд╛рдо ред
Report Submission Status
Listed Companies- Annual Report Submission Status of FY 2075
Merchant Banking Half yearly Report Submission Status 73/74
Merchant Bank Annual Reporting Status 73/74
Third Quarterly Report Submission of brokers 2073-74
Half Yearly Reporting of Merchant Bank 073/74
Second Quarterly Report Submission Status of Stock Brokers 2073/74
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