Updated UN Terror List for Co-op Banks: Al-Qaida/Taliban
Current · Source: Reserve Bank of India · RBI/2009-10/457 · issued 10 May 2010 · ~1 min read
Quick answerRBI directs all state and central co-operative banks to update their records with the latest UN 1267 Committee list of individuals/entities linked to Al-Qaida and Taliban, and screen all new and existing accounts against this list.
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 your bank's list of bad people/groups linked to Al-Qaida and Taliban using the new UN list.
Check every new person who wants to open an account against this list before saying yes.
Look at all existing accounts to see if any match the list.
If you find a match, freeze their money and assets right away, following the rules from the October 29, 2009 circular.
Tell your RBI Regional Office that you got this circular by having your Compliance Officer/Principal Officer send a note.
How it plays out — a real example
A compliance officer at a central co-operative bank in Lucknow receives the updated UN list. She immediately updates the bank's database, then screens all new account applications that day, catching one applicant whose name matches a listed entity. She freezes that account and reports it to the RBI Regional Office, following the procedure from the October 2009 circular.
What changed
RBI has circulated a fresh consolidated list of terrorist individuals and organisations from the UN Security Council's 1267 Committee, as received from the Ministry of External Affairs. This updates the previous list sent via circular dated April 21, 2010.
What it means for you
Co-operative banks must immediately update their internal databases with the new UN list and ensure no new account is opened for any listed entity. Existing accounts must be scanned for matches, and any identified accounts must be frozen as per the UAPA Order procedures outlined in the October 29, 2009 circular.
What you must do
Update your bank's consolidated list of terrorist individuals/entities with the latest UN 1267 Committee changes.
Screen all new account applications against the updated list before opening accounts.
Scan all existing accounts to identify any linked to listed individuals or entities.
Freeze funds and economic resources of designated individuals/entities as per paragraph 6 of the October 29, 2009 circular.
Acknowledge receipt of this circular to your concerned RBI Regional Office through the Compliance Officer/Principal Officer.
Who it affects
State Co-operative Banks, Central Co-operative Banks, Compliance Officers/Principal Officers of co-operative banks
❓ Common questions
What is the source of the updated list?
The list comes from the UN Security Council's 1267 Committee, forwarded by the Ministry of External Affairs via a note dated March 11, 2010.
What action is required for existing accounts?
Banks must scan all existing accounts to ensure none are held by or linked to any entity or individual on the updated list.
Where can I find the full consolidated list?
The complete list is available on the UN website at http://www.un.org/sc/committees/1267/consolist.shtml.
📜 Read the original circular — full text as issued by RBI
RBI/2009-10/457
RPCD.CO.RF.AML.No.11756/07.02.12/2009-10
May 10, 2010
The Chairmen / CEOs of all State and Central Co-operative Banks
Dear Sir,
RPCD - 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.RF.AML.No.10874 /07.02.12/2009-10 dated April 21, 2010 . We have since received from Government of India (Ministry of External Affairs) copy of note dated March 11, 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. Banks 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 . Banks are advised to strictly follow the procedure laid down in the UAPA Order dated August 27, 2009 enclosed to our circular RPCD.CO.RF.AML. BC. No. 34/07.40.00/2009-10 dated October 29, 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 October 29, 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 concerned Regional Office.
Yours faithfully,
(R.C.Sarangi)
Chief General Manager
Encl: As above
Reproduced for reference with acknowledgment — Source: Reserve Bank of India · RBI/2009-10/457 · issued 10 May 2010. The plain-English explanation above is BankPulse’s own independent summary.
Screen all new account applications against the updated list before opening accounts.
📜 Compliance
Update your bank's consolidated list of terrorist individuals/entities with the latest UN 1267 Committee changes.
Scan all existing accounts to identify any linked to listed individuals or entities.
Freeze funds and economic resources of designated individuals/entities as per paragraph 6 of the October 29, 2009 circular.
Acknowledge receipt of this circular to your concerned RBI Regional Office through 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 (State Co-operative Banks, Central Co-operative Banks, Compliance Officers/Principal Officers of co-operative banks), your first concrete step on “Updated UN Terror List for Co-op Banks: Al-Qaida/Taliban” is: “Update your bank's consolidated list of terrorist individuals/entities with the latest UN 1267 Committee changes.” (RBI issued this 10 May 2010).
Circular: RBI/2009-10/457 -- Updated UN Terror List for Co-op Banks: Al-Qaida/Taliban
Issued: 10 May 2010
Action required: Update your bank's consolidated list of terrorist individuals/entities with the latest UN 1267 Committee changes.
Action required: Screen all new account applications against the updated list before opening accounts.
Action required: Scan all existing accounts to identify any linked to listed individuals or entities.
Action required: Freeze funds and economic resources of designated individuals/entities as per paragraph 6 of the October 29, 2009 circular.
Action required: Acknowledge receipt of this circular to your concerned RBI Regional Office through 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=5669&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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