Registration with the finnet 2.0 system of financial intelligence unit – india (fiu-india)

Securities and Exchange Board of India (SEBI) on 9th May, 2023 issued circular regarding registration of Reporting Entities falling under Debenture trustees, directing them to re-register themselves to FINNET 2.0 system.

Those who not registered in FIU-India are required to register in FINNET 2.0 in light of FATF mutual evaluation as soon as possible.