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UNSC 1267/1822 Terror List Update for StCBs/DCCBs

Current · Source: Reserve Bank of India · RBI/2009-10/473 · issued 25 May 2010 · ~2 min read
Quick answerRBI directs all State and Central Co-operative Banks to update the UNSC 1267/1822 consolidated list of terrorist individuals/entities linked to Al-Qaida/Taliban, screen new and existing accounts, and follow UAPA freezing procedures as per earlier circulars.
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
How it plays out — a real example

A compliance officer in Mumbai will update the bank's internal screening list with the revised UN sanctions list and then check all new account applicants against this list, while also scanning existing accounts for any matches, to ensure the bank is complying with the RBI's directives and avoiding any potential regulatory action.

What changed

RBI forwarded a May 5, 2010 UN Security Council 1267 Committee note with changes to the consolidated list of individuals/entities linked to Al-Qaida and Taliban. Banks must now update their records with these changes and ensure compliance with the UAPA Order dated August 27, 2009.

What it means for you

Co-operative banks must immediately update their internal screening lists with the revised UN sanctions list. They are required to check all new account applicants against this list and also scan existing accounts for any matches. Non-compliance with the UAPA freezing procedures could lead to regulatory action.

What you must do

Who it affects

State Co-operative Banks (StCBs), Central Co-operative Banks (DCCBs), Compliance Officers and Principal Officers of these banks

❓ Common questions

What is the source of the updated list?

The list is from the UN Security Council's 1267 Committee, forwarded by the Ministry of External Affairs via a note dated May 5, 2010. The full list is available on the UN website.

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 in the updated list. If found, freezing of funds and assets must follow the UAPA Order and RBI circular of October 29, 2009.

Who should acknowledge this circular?

The Compliance Officer or Principal Officer of the bank must acknowledge receipt to the concerned RBI Regional Office.

📜 Read the original circular — full text as issued by RBI
RBI/2009-10/473 RPCD.CO.RF.AML.No.12197/07.02.12/2009-10 May 25, 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.12081/07.02.12/2009-10 dated May 20, 2010 . We have since received from Government of India (Ministry of External Affairs) copy of note dated May 5, 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/2009-10/473 · issued 25 May 2010. The plain-English explanation above is BankPulse’s own independent summary.
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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 these banks), your first concrete step on “UNSC 1267/1822 Terror List Update for StCBs/DCCBs” is: “Update the consolidated list of terrorist individuals/entities as per the UNSC 1267 Committee changes received from the Ministry of External Affairs.” (RBI issued this 25 May 2010).

  1. Circular: RBI/2009-10/473 -- UNSC 1267/1822 Terror List Update for StCBs/DCCBs
  2. Issued: 25 May 2010
  3. Action required: Update the consolidated list of terrorist individuals/entities as per the UNSC 1267 Committee changes received from the Ministry of External Affairs.
  4. Action required: Screen all new account proposals against the updated list before opening accounts.
  5. Action required: Scan all existing accounts to identify any linked to listed individuals/entities.
  6. Action required: Follow the freezing procedures detailed in paragraph 6 of RBI circular dated October 29, 2009 for any matches.
  7. Action required: Acknowledge receipt of this circular to your respective RBI Regional Office via the Compliance/Principal Officer.
  8. Owner: ____________ Target date: ____________
  9. Board/committee approval needed? Y / N
  10. 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.

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Official RBI source: https://www.rbi.org.in/Scripts/NotificationUser.aspx?Id=5693&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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