Circular no.: MCX/COMP/102/2014 March 26, 2014 ________________________________________________________________ Prevention of Money Laundering (Amendment) Act, 2012 - Regarding ________________________________________________________________ This is in terms of the provisions of the Rules, Bye Laws and Business Rules of the Exchange and in continuation to the Circular no. MCX/COMP/302/2013 dated September 05, 2013 wherein the Members of the Exchange were advised to ensure continuous compliance with the guidelines of the Anti Money Laundering Norms including Know Your Customer (KYC) Norms and the provisions of the Act as amended. In continuation of the above, as per the Forward Markets Commission letter no.7/1/2013-MKT-I(A) dated March 25, 2014, the Members of the Exchange are hereby notified that they ensure to register on the FINnet gateway (https://finnet.gov.in) by March 31, 2014. The Members are also required to inform the aforesaid compliance to the Exchange by April 04, 2014. Members are requested to take required action immediately. J.B Ram Sr. Vice president Membership & Member- Compliance Kindly contact Compliance team on 022 – 6649 4040 or send an email at [email protected] for any clarification. ---------------------------------------------- Corporate office -------------------------------------------Multi Commodity Exchange of India Limited Exchange Square, CTS No. 255, Suren Road, Chakala, Andheri (East), Mumbai – 400 093 Tel.: 022 – 6649 4000 Fax: 022 – 6649 4151 www.mcxindia.com email: [email protected]