RRBs Must Update UN Terrorist List for Account Screening
Current · Source: Reserve Bank of India · RBI/2009-10/344 · issued 09 Mar 2010 · ~2 min read
Quick answerRBI directs all RRBs to update their consolidated list of terrorist individuals/entities per UNSCR 1267/1822 changes. Banks must screen new and existing accounts against this list and comply with UAPA Order procedures for freezing assets.
Sanctions-list safety note. This circular refers to a specific UN Security Council / UAPA designated-entities list update as it stood on the date above — sanctions lists change often, and a newer update almost certainly exists today. Never use this page, or any single dated circular, as your current screening list. Always screen against the live, current list at the official UAPA proscribed-organisations list and the UN Consolidated List, and confirm the obligations for your bank on the official rbi.org.in source below.
The rule, in the simplest words
Update the bank's internal list of terrorist individuals and entities using the latest UN 1267 Committee changes.
Before opening any new account, check that the customer's name is not on that updated list.
Scan all existing accounts to see if any match the list and, if they do, freeze the funds following the UAPA Order procedures.
Tell the RBI regional office that you have received and acted on the circular.
How it plays out — a real example
A compliance officer at an RRB in Patna receives the RBI circular dated March 9, 2010, updates the internal terrorist list, then screens a new account applicant, Mr. Ahmed Khan, against it. When his name appears on the UN list, the officer follows the UAPA Order steps to freeze the account and reports the action to the regional RBI office.
What changed
RBI forwarded a UN Security Council 1267 Committee note dated January 26, 2010, with changes to the Consolidated List of individuals and entities linked to Al-Qaida and Taliban. RRBs must update their records accordingly and ensure compliance with earlier circulars on account screening and asset freezing.
What it means for you
RRBs must immediately update their internal terrorist lists and verify all new and existing accounts against the revised UN list. Failure to comply could lead to regulatory action, as the directive mandates strict adherence to UAPA Order procedures for freezing funds and assets of designated entities.
What you must do
Update the consolidated list of terrorist individuals/entities as per the UN 1267 Committee changes received from Government of India.
Screen all new account openings against the updated list before onboarding customers.
Scan all existing accounts to identify and report any links to listed individuals or entities.
Follow the freezing procedures outlined in paragraph 6 of the November 5, 2009 circular for any designated accounts.
Acknowledge receipt of this circular to your respective RBI Regional Office via the Compliance Officer/Principal Officer.
Who it affects
All Regional Rural Banks (RRBs), Compliance Officers and Principal Officers of RRBs
❓ Common questions
What is the source of the updated list?
The list is based on a note dated January 26, 2010, from the Chairman of the UN Security Council's 1267 Committee, forwarded by the Ministry of External Affairs. The full consolidated list is available on the UN website.
What actions are required for existing accounts?
RRBs must scan all existing accounts to ensure none are held by or linked to any individual or entity on the updated list. If found, freezing of funds and assets must follow the procedure in paragraph 6 of the November 5, 2009 circular.
Who should acknowledge receipt of this circular?
The Compliance Officer or Principal Officer of each RRB must acknowledge receipt to the concerned RBI Regional Office.
📜 Read the original circular — full text as issued by RBI
RBI/2009-10/344
RPCD.CO RRB.AML.No 9262/03.05.28(A)/2009-10
March 09, 2010
The Chairman
All Regional Rural Banks (RRBs)
Dear Sir,
List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and
1822(2008) on Taliban/Al-Qaida Organisation
Please refer to our circular letter RPCD.CO.RRB.AMLNo. 8864/03.05.28(A)/2009-10 dated February 25,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated January 26, 2010 (copy enclosed) from the Chairman of UN Security Council's 1267 Committee regarding changes made in the Consolidated List of Individuals and entities linked to Al-Qaida and Taliban.
2. RRBs are required to update the consolidated list of individuals/entities as circulated by Reserve Bank and before opening any new account, it should be ensured that the name/s of the proposed customer does not appear in the list. Further, banks should scan all existing accounts to ensure that no account is held by or linked to any of the entities or individuals included in the list.
3. RRBs are advised to strictly follow the procedure laid down in the UAPA Order dated August 27, 2009 enclosed to our circular RPCD.CO.RRB.No.39/03.05.33(E)/2009-10 dated November 05, 2009 and ensure meticulous compliance to the Order issued by the Government.
4. As far as freezing of funds, financial assets or economic resources or related services held in the form of bank accounts of the designated individuals/entities are concerned, action should be taken as detailed in paragraph 6 of the circular dated November 05, 2009, mentioned above.
5. The complete details of the said consolidated list are available on the UN website:
http://www.un.org/sc/committees/1267/consolist.shtml
6. Compliance Officer/Principal Officer should acknowledge receipt of this circular letter to our Regional Office concerned.
Yours faithfully,
(C.K.Shah)
Deputy General Manager
Encl: as above
Reproduced for reference with acknowledgment — Source: Reserve Bank of India · RBI/2009-10/344 · issued 09 Mar 2010. The plain-English explanation above is BankPulse’s own independent summary.
Screen all new account openings against the updated list before onboarding customers.
📜 Compliance
Update the consolidated list of terrorist individuals/entities as per the UN 1267 Committee changes received from Government of India.
Scan all existing accounts to identify and report any links to listed individuals or entities.
Follow the freezing procedures outlined in paragraph 6 of the November 5, 2009 circular for any designated accounts.
Acknowledge receipt of this circular to your respective RBI Regional Office via the Compliance Officer/Principal Officer.
Grouped from the action items above — a single circular may involve more than one team.
Worked example & action-note template
Example: if you are a Compliance officer at a bank this circular applies to (All Regional Rural Banks (RRBs), Compliance Officers and Principal Officers of RRBs), your first concrete step on “RRBs Must Update UN Terrorist List for Account Screening” is: “Update the consolidated list of terrorist individuals/entities as per the UN 1267 Committee changes received from Government of India.” (RBI issued this 09 Mar 2010).
Circular: RBI/2009-10/344 -- RRBs Must Update UN Terrorist List for Account Screening
Issued: 09 Mar 2010
Action required: Update the consolidated list of terrorist individuals/entities as per the UN 1267 Committee changes received from Government of India.
Action required: Screen all new account openings against the updated list before onboarding customers.
Action required: Scan all existing accounts to identify and report any links to listed individuals or entities.
Action required: Follow the freezing procedures outlined in paragraph 6 of the November 5, 2009 circular for any designated accounts.
Action required: Acknowledge receipt of this circular to your respective RBI Regional Office via the Compliance Officer/Principal Officer.
Owner: ____________ Target date: ____________
Board/committee approval needed? Y / N
Evidence filed in compliance register on: ____________
Built only from this circular’s own published fields — not legal advice; always confirm against the official RBI source.
💬 Banker Discussion
Discuss this circular with fellow bankers — reply, upvote what helps, report what doesn’t belong. Be professional; no client data. Views are the commenter’s own, not BankPulse’s.
BankPulse Compliance Evidence Pack — generated 03 Aug 2026 · status cross-checked against RBI’s official withdrawal register (refreshed weekly). Official RBI source: https://www.rbi.org.in/Scripts/NotificationUser.aspx?Id=5530&Mode=0 — Plain-English summary by BankPulse (bankpulse.ai), reviewed by our expert reviewer, CA Amit Jain. Independent platform, not affiliated with the Reserve Bank of India; is our own plain-English paraphrase, not RBI’s original wording.
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