The investor is not prohibited from dealing in securities market in India
The investor is not resident in a country identified in the public statement of
Financial Action Task Force as (list of countries)
A jurisdiction having a strategic Anti-Money Laundering or Combating the Financing of Terrorism deficiencies to which counter measures apply; or
A jurisdiction that has not made sufficient progress in addressing the deficiencies or has not committed to an action plan developed with the Financial Action Task Force to address the deficiencies;
