NSE notified regarding the FATF Public statement on jurisdictions on call for action and increased monitoring – February 2026

Apr 03, 2026 | by TeamLease RegTech Legal Research Team

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Industry Specific ComplianceThe National Stock Exchange of India (NSE) on April 01, 2026, issued the notification regarding the FATF Public statement on jurisdictions on call for action and increased monitoring – February 2026 Plenary.

The following has been stated namely: -

• Members must update actions taken on FATF public statement in the ENIT New Compliance module (or submit “not applicable”) as per National Stock Exchange of India circular. 

• The deadline is April 23, 2026, and non/late submission may lead to penalties or disciplinary action.

• Detailed procedure has been explained in the user manual attached as Annexure A

[Notification No. NSE/INSP/73560]


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