Updated UN Terror List: StCBs/DCCBs Must Screen Accounts
Current · Source: Reserve Bank of India · RBI/2009-10/502 · issued 22 Jun 2010 · ~1 min read
Quick answerRBI directs all State and Central Co-operative Banks to update the consolidated UN list of terrorist individuals/entities linked to Al-Qaida and Taliban, screen new and existing accounts, and comply with UAPA freezing procedures.
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
Banks must update their list of bad people/groups linked to Al-Qaida and Taliban using the new UN list sent by RBI.
Before opening any new account, check the customer's name against this updated list to make sure they are not on it.
Check all existing accounts to see if any are linked to people or groups on the list.
If you find a match, follow the freezing rules from the UAPA (a law against terror) order of August 27, 2009 and RBI's October 29, 2009 circular.
Send a confirmation to your RBI Regional Office that you got this circular.
How it plays out — a real example
A compliance officer at a Central Co-operative Bank in Lucknow receives this circular. She immediately updates the bank's internal watchlist with the new UN names, then runs a check on all 500 existing gold-loan accounts. She finds one account linked to a listed entity and freezes it following the UAPA procedure, ensuring no terror funds flow through her bank.
What changed
RBI forwarded a June 4, 2010 UN Security Council 1267 Committee note with changes to the consolidated list of individuals and entities linked to Al-Qaida and Taliban. Banks must now update their records with these changes and ensure no account is linked to any listed entity.
What it means for you
Co-operative banks must immediately update their internal watchlists and screen all new and existing customers against the revised UN list. Non-compliance with UAPA freezing orders could lead to regulatory action. This reinforces the ongoing obligation to prevent any financial support to designated terrorist groups.
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 and report any links to listed individuals or entities.
Follow the freezing procedures outlined in the UAPA Order of August 27, 2009 and RBI circular of October 29, 2009.
Acknowledge receipt of this circular to your respective RBI Regional Office.
Who it affects
State Co-operative Banks (StCBs), Central Co-operative Banks (DCCBs), Compliance Officers / Principal Officers of co-operative banks
❓ Common questions
Where can we find the complete consolidated list?
The full list is available on the UN website at http://www.un.org/sc/committees/1267/consolist.shtml.
What action is required for existing accounts linked to listed entities?
Banks must freeze funds, financial assets, or economic resources held in such accounts, following the procedure detailed in paragraph 6 of the RBI circular dated October 29, 2009.
📜 Read the original circular — full text as issued by RBI
RBI/2009-10/502
RPCD.CO.RF.AML.No.13095/07.02.12/2009-10
June 22, 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.12469/07.02.12/2009-10 dated June 3, 2010 . We have since received from Government of India (Ministry of External Affairs) copy of note dated June 4, 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/2009-10/502 · issued 22 Jun 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 and report any links to listed individuals or entities.
Follow the freezing procedures outlined in the UAPA Order of August 27, 2009 and RBI circular of October 29, 2009.
Acknowledge receipt of this circular to your respective RBI Regional Office.
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 / Principal Officers of co-operative banks), your first concrete step on “Updated UN Terror List: StCBs/DCCBs Must Screen Accounts” is: “Update the consolidated list of terrorist individuals/entities as per the UN 1267 Committee changes received from RBI.” (RBI issued this 22 Jun 2010).
Circular: RBI/2009-10/502 -- Updated UN Terror List: StCBs/DCCBs Must Screen Accounts
Issued: 22 Jun 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 and report any links to listed individuals or entities.
Action required: Follow the freezing procedures outlined in the UAPA Order of August 27, 2009 and RBI circular of October 29, 2009.
Action required: Acknowledge receipt of this circular to your respective RBI Regional Office.
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=5740&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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