class="MsoNormal">The Bombay Stock Exchange (BSE) on November 10, 2025, notified regarding the FATF Public statement on jurisdictions on call for action and increased monitoring - October 2025 Plenary.
The following has been stated namely: -
· The Exchange is in receipt of a communication from the SEBI which inter-alia states as under:
· As part of the on-going efforts to identify and work with jurisdictions with strategic AML / CFT deficiencies, FATF has released Public Statements after Oct 2025 Plenary.
· The link to these public statements on FATF’s website are as follows:
https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-october-2025.html
https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-october-2025.html
· It is highlighted that following the review, FATF has not identified any new jurisdiction subject to increased monitoring. Burkina Faso, Mozambique, Nigeria and South Africa are no longer subject to FATF increased monitoring.
[Circular no. 20251110-17]
