SEBI Update - Registration with the FINNET 2.0 system of Financial Intelligence Unit – India (FIU-India)

SEBI vide its Circular dated 9 th May 2023 issued to All Registered Debenture Trustees.

The Circulars state that

It has been informed by FIU-India that:

a) all Reporting Entities falling under Debenture Trustee segment registered in FINNET 1.0 system of FIU-India are required to re-register themselves in FINNET 2.0 system/ module1 ; and

b) those reporting entities who have not yet registered themselves with FIU India are required to be registered in FINNET 2.0 system/ module of FIU India immediately in light of the FATF mutual evaluation.

Link: View Circular