StCBs/DCCBs: Updated UN Terror List for Al-Qaida/Taliban
Current · Source: Reserve Bank of India · RBI/2009-10/470 · issued 18 May 2010 · ~2 min read
Quick answerRBI directs all state and central co-operative banks to update their records with the latest UN 1267 Committee consolidated list of individuals/entities linked to Al-Qaida and Taliban, and ensure no new or existing accounts are linked to listed names.
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
All State and Central Co‑operative banks must put the newest UN 1267 Committee list (a list of people and groups linked to Al‑Qaida/Taliban) into their computer records right away.
Before opening any new account, check that the applicant’s name is NOT on that UN list, and also scan all current accounts to be sure none match the list.
If any account is found that belongs to a listed person or group, freeze the money or assets in that account as told in paragraph 6 of the October 29, 2009 RBI circular.
The bank’s Compliance Officer or Principal Officer must tell the RBI regional office that they have received and acted on this circular.
How it plays out — a real example
Meena, the Compliance Officer at a State Co‑operative Bank in Jaipur, received the RBI circular this morning. She quickly uploaded the updated UN 1267 list into the bank’s system, ran the screening tool on all new account applications to make sure no applicant’s name appears on the list, and then ran a batch check on existing customers. When the tool flagged one old account, she followed the steps in the October 2009 circular and froze the funds, then sent an acknowledgement email to the RBI regional office, feeling confident that the bank is staying safe and compliant.
What changed
RBI forwarded a Government of India note dated April 12, 2010, from the UN Security Council's 1267 Committee, containing changes to the consolidated list of individuals and entities associated with Al-Qaida and Taliban. Banks must now use this updated list for account screening and compliance.
What it means for you
Co-operative banks must immediately update their internal databases with the revised UN list and cross-check all existing accounts. Failure to identify and freeze accounts linked to listed entities could lead to regulatory action. This reinforces the strict KYC/AML framework under the UAPA Order of August 27, 2009.
What you must do
Update the consolidated list of terrorist individuals/entities as per the UN 1267 Committee changes received from RBI.
Screen all new account applications against the updated list before opening accounts.
Scan all existing accounts to identify any linked to listed individuals/entities.
Freeze funds, financial assets, or economic resources of designated entities as per paragraph 6 of the October 29, 2009 circular.
Acknowledge receipt of this circular to your respective RBI Regional Office through the Compliance/Principal Officer.
Who it affects
State Co-operative Banks (StCBs), Central Co-operative Banks (DCCBs), Compliance Officers and Principal Officers of co-operative banks
❓ Common questions
What is the source of the updated list?
The list is the UN Security Council's 1267 Committee consolidated list of individuals and entities linked to Al-Qaida and Taliban, as communicated by the Government of India (Ministry of External Affairs) via a note dated April 12, 2010.
What action is required for existing accounts?
Banks must scan all existing accounts to ensure no account is held by or linked to any entity or individual on the updated list. If found, funds and assets must be frozen as per the procedure in the October 29, 2009 circular.
Where can we find the complete 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/2009-10/470
RPCD.CO.RF.AML.No.11973/07.02.12/2009-10
May 18, 2010
The Chairmen / CEOs of all State and Central Co-operative Banks
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.RF.AML.No.11901/07.02.12/2009-10 dated May 14, 2010 . We have since received from Government of India (Ministry of External Affairs) copy of note dated April 12, 2010 ( copy enclosed ) forwarded by 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,
(S.S.Sahota)
Deputy General Manager
Encl: As above
Reproduced for reference with acknowledgment — Source: Reserve Bank of India · RBI/2009-10/470 · issued 18 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 the consolidated list of terrorist individuals/entities as per the UN 1267 Committee changes received from RBI.
Scan all existing accounts to identify any linked to listed individuals/entities.
Freeze funds, financial assets, or economic resources of designated entities as per paragraph 6 of the October 29, 2009 circular.
Acknowledge receipt of this circular to your respective RBI Regional Office through the Compliance/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 (StCBs), Central Co-operative Banks (DCCBs), Compliance Officers and Principal Officers of co-operative banks), your first concrete step on “StCBs/DCCBs: Updated UN Terror List for Al-Qaida/Taliban” is: “Update the consolidated list of terrorist individuals/entities as per the UN 1267 Committee changes received from RBI.” (RBI issued this 18 May 2010).
Circular: RBI/2009-10/470 -- StCBs/DCCBs: Updated UN Terror List for Al-Qaida/Taliban
Issued: 18 May 2010
Action required: Update the consolidated list of terrorist individuals/entities as per the UN 1267 Committee changes received from RBI.
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/entities.
Action required: Freeze funds, financial assets, or economic resources of designated entities as per paragraph 6 of the October 29, 2009 circular.
Action required: Acknowledge receipt of this circular to your respective RBI Regional Office through the Compliance/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=5686&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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