RRBs Must Update UN Terrorist Lists for Account Screening
Current · Source: Reserve Bank of India · RBI/2010-11/216 · issued 27 Sep 2010 · ~2 min read
Quick answerRBI directs all RRBs to update the consolidated UN list of terrorist individuals/entities linked to Al-Qaida and Taliban. Banks must screen new and existing accounts against this list and follow 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 list of terrorist individuals and entities linked to Al-Qaida and Taliban as per the UN Security Council 1267 Committee changes.
Screen new account applications against the updated list before opening accounts.
Scan existing accounts to identify any linked to listed individuals/entities and freeze assets following the UAPA Order and RBI instructions.
Ensure Compliance Officer/Principal Officer acknowledges receipt of this circular to the respective RBI Regional Office.
How it plays out — a real example
When a new customer, Mr. Khan, comes to the bank to open a gold loan account, the payments & clearing officer in Indore checks the updated list of terrorist individuals and entities linked to Al-Qaida and Taliban. After verifying that Mr. Khan's name is not on the list, the officer proceeds with the account opening process. However, while scanning existing accounts, the officer identifies a suspicious transaction linked to a known terrorist entity and freezes the assets as per the UAPA Order and RBI instructions.
What changed
RBI has forwarded a new UN Security Council 1267 Committee note (dated September 9, 2010) with changes to the consolidated list of individuals and entities linked to Al-Qaida and Taliban. RRBs are required to 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 databases with the revised UN list to prevent any new account opening for listed entities. Existing accounts must be scanned to identify and freeze any linked assets, following the UAPA Order and earlier RBI instructions. Non-compliance could lead to regulatory action and reputational risk.
What you must do
Update the consolidated list of terrorist individuals/entities as per the UN Security Council 1267 Committee changes received from the Government of India.
Screen all new account applications against the updated list before opening accounts.
Scan all existing accounts to identify any linked to listed individuals/entities and take necessary action.
Follow the procedure laid down in the UAPA Order dated August 27, 2009, and earlier RBI circular for freezing funds and assets.
Ensure Compliance Officer/Principal Officer acknowledges receipt of this circular to the respective RBI Regional Office.
Who it affects
All Regional Rural Banks (RRBs), Compliance Officers and Principal Officers of RRBs, Branch managers handling account opening and KYC
❓ Common questions
What is the source of the updated list?
The list is based on changes made by the UN Security Council's 1267 Committee, forwarded by the Ministry of External Affairs via a note dated September 9, 2010.
What action is required for existing accounts?
RRBs must scan all existing accounts to ensure no account is held by or linked to any entity or individual on the updated list, and freeze assets as per the UAPA Order.
Where can the full consolidated list be accessed?
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/2010-11/216
RPCD.CO RRB.AML.No.3746 /03.05.28(A)/2010-11
September 27, 2010
The Chairmen
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.AML.No.3507/ 03.05.28(A)/2010-11 dated September 21,2010 . We have since received from Government of India (Ministry of External Affairs) copy of note dated September 9, 2010 ( copy enclosed ) forwarded by the Chairmen 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 of the proposed customer does not appear in the list. Further, RRBs 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 letter to our Regional Office concerned.
Yours faithfully
(K.Bhattacharya)
General Manager
Encls: As above
Reproduced for reference with acknowledgment — Source: Reserve Bank of India · RBI/2010-11/216 · issued 27 Sep 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 Security Council 1267 Committee changes received from the Government of India.
Scan all existing accounts to identify any linked to listed individuals/entities and take necessary action.
Follow the procedure laid down in the UAPA Order dated August 27, 2009, and earlier RBI circular for freezing funds and assets.
Ensure Compliance Officer/Principal Officer acknowledges receipt of this circular to the 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 (All Regional Rural Banks (RRBs), Compliance Officers and Principal Officers of RRBs, Branch managers handling account opening and KYC), your first concrete step on “RRBs Must Update UN Terrorist Lists for Account Screening” is: “Update the consolidated list of terrorist individuals/entities as per the UN Security Council 1267 Committee changes received from the Government of India.” (RBI issued this 27 Sep 2010).
Circular: RBI/2010-11/216 -- RRBs Must Update UN Terrorist Lists for Account Screening
Issued: 27 Sep 2010
Action required: Update the consolidated list of terrorist individuals/entities as per the UN Security Council 1267 Committee changes received from the Government of India.
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 and take necessary action.
Action required: Follow the procedure laid down in the UAPA Order dated August 27, 2009, and earlier RBI circular for freezing funds and assets.
Action required: Ensure Compliance Officer/Principal Officer acknowledges receipt of this circular to the 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=6015&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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