NSE circular NSE/ISC/75328 · 22 Jul 2026
Official title
FATF Public statement - June 2026 Plenary - Jurisdictions subject to a call for action and increased monitoring
Official record
Open source pageSummary
Check the official recordThe National Stock Exchange of India has issued a circular following a communication from SEBI regarding the Financial Action Task Force (FATF) June 2026 Plenary outcomes. The FATF has updated its lists of jurisdictions with strategic Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) deficiencies. These include jurisdictions subject to a 'Call for Action' and those under 'Increased Monitoring'. All exchange members are advised to review the official FATF public statements provided via the specified links and ensure ongoing compliance with regulatory requirements. Members are further instructed to monitor the SEBI website regularly for any subsequent updates regarding these jurisdictions.
What you must do
Who is affected
National Stock Exchange of India Limited Circular
| Department: INVESTOR SERVICES CELL | |
|---|---|
| Download Ref No: NSE/ISC/75328 | Date: July 22, 2026 |
| Circular Ref. No: 35/2026 |
To All Members,
FATF Public statement - June 2026 Plenary - Jurisdictions subject to a call for action and increased monitoring
The Exchange is in receipt of a communication from the SEBI which inter-alia states as under:
As part of ongoing efforts to identify and work with the ‘jurisdictions with strategic AML / CFT deficiencies’, the FATF has released Public Statements after June 2026 Plenary.
The link to these public statements on FATF’s website are as follows:
High Risk Jurisdictions Subject to a Call for Action: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/call-for-action-june-2026.html
Jurisdictions Under Increased Monitoring: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-june-2026.html
You are requested to visit the SEBI website on a regular basis for updates in this regard.
Members are advised to take note of the above for necessary actions and ensure compliance.
For and on behalf of National Stock Exchange of India Limited
Shanti Idnani Vice President
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| 1800 266 0050 (select option 5) | uci@nse.co.in |
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