Market regulator, the Securities and Exchange Board of India (SEBI), has asked all stock exchanges and securities intermediaries to inform "within 24 hours" the home ministry if they find any client, whose particulars match with UN-listed terror funding entities.
The SEBI said in case any customer's details match with the particulars of designated individuals or entities in the list "beyond doubt", the securities intermediaries "would prevent designated persons from conducting financial transactions" under intimation to the home ministry.
"Exciting news! Mid-day is now on WhatsApp Channels 
Subscribe today by clicking the link and stay updated with the latest news!" Click here!
Subscribe today by clicking the link and stay updated with the latest news!" Click here!
