SEBI's warning on UN-listed terror funding entities_7754

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The Securities and Exchange Board of India has asked the securities intermediaries to inform the Union home ministry within 24 hours if they find any client,You are not allowed to view links. Register or Login, whose particulars match with those of the entries listed by the United Nations.
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SEBI's warning on UN-listed terror funding entities
  |    |     |  SEBI's warning on UN-listed terror funding entities');" Rate                                                          PTI                            Last Updated: 2009-10-26 10:17:00                    
According to laid down rules, on receipt of particulars, the home ministry would initiate a verification to be conducted by the state police and the central agencies. The verification would be completed within 5 days.
Mumbai: Market regulator  has directed all stock exchanges and other securities intermediaries to keep a strict watch on UN-listed terror funding entities, including the name underworld don Dawood Ibrahim.     Most Read       FIIs raise holding in frontline IT stocks   GM looks to sell 4,000 electric cars  MFs: Getting the right benchmark  Week ahead: Markets to eye results,You are not allowed to view links. Register or Login, monetary policy statement  Images: What's new in Microsoft Windows 7  Finance ToolbarFree   Follow us on Twitter   
The regulator said in case any customer details match 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.
"In the event, particulars of any of customers match the particulars of designated individuals or entities, stock exchanges,You are not allowed to view links. Register or Login, depositories and intermediaries shall immediately, not later than 24 hours ... inform full particulars ... (to) Ministry of Home Affairs,You are not allowed to view links. Register or Login," SEBI said in a statement.