RRBs Must Update UN Terrorist Lists: New Al-Qaida/Taliban Entries
Current · Source: Reserve Bank of India · RBI/2010-11/579 · issued 24 Jun 2011 · ~2 min read
Quick answerRBI directs all RRBs to update their consolidated list of terrorist individuals/entities linked to Al-Qaida and Taliban per UNSCR 1267/1822. Before opening new accounts, verify names against this list; also scan existing accounts for matches. Freeze assets as per earlier UAPA Order 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
RRBs must update their list of terrorist individuals/entities linked to Al-Qaida and Taliban
Verify new customers' names against the updated list before opening accounts
Scan existing accounts for matches and freeze assets if found
Comply with the UAPA Order procedures for freezing assets
Ensure robust AML/KYC systems and real-time list updates
How it plays out — a real example
A compliance officer in a Regional Rural Bank in Mumbai will update the bank's internal list with the new UN 1267 Committee changes and then verify the names of all new customers against this list before opening any new accounts, while also scanning existing accounts to identify any potential matches, to ensure the bank is not inadvertently supporting terrorist activities.
What changed
RBI received an updated consolidated list from the UN Security Council's 1267 Committee via the Ministry of External Affairs, reflecting changes to individuals and entities linked to Al-Qaida and Taliban. RRBs must now incorporate these changes into their internal screening lists.
What it means for you
RRBs face heightened compliance burden to ensure no account is opened for or held by newly designated terrorists. Failure to screen and freeze accounts could lead to regulatory action. This reinforces the need for robust AML/KYC systems and real-time list updates.
What you must do
Update your internal consolidated list of terrorist individuals/entities with the latest UN 1267 Committee changes.
Before opening any new account, verify the proposed customer's name against the updated list.
Scan all existing accounts to identify any linked to or held by newly listed individuals/entities.
Freeze funds, financial assets, or economic resources of designated persons as per paragraph 6 of the November 5, 2009 circular.
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 AML checks
❓ Common questions
Where can we find the complete updated list of terrorist individuals/entities?
The full consolidated list is available on the UN website at http://www.un.org/sc/committees/1267/consolist.shtml. RBI has also enclosed a copy of the UN note with this circular.
What action should we take if we find an existing account linked to a listed entity?
You must freeze the funds, financial assets, or economic resources held in that account, following the procedure detailed in paragraph 6 of RBI circular dated November 5, 2009, issued under the UAPA Order.
Do we need to acknowledge receipt of this circular?
Yes, the Compliance Officer or Principal Officer must send an acknowledgment to the concerned RBI Regional Office.
📜 Read the original circular — full text as issued by RBI
RBI/2010-11/579
RPCD.CO RRB.AML.No. 14878/03.05.28(A)/2010-11
June 24, 2011
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.14628 /03.05.28 (A)/2010-11 dated June 22, 2011 . We have since received from Government of India (Ministry of External Affairs) copy of note dated June 16, 2011 forwarded by the Chairman of UN Security Council's 1267 Committee ( copy enclosed ) 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
(V.S.Vagad)
Assistant General Manager
Encls: as above
Reproduced for reference with acknowledgment — Source: Reserve Bank of India · RBI/2010-11/579 · issued 24 Jun 2011. The plain-English explanation above is BankPulse’s own independent summary.
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 AML checks), your first concrete step on “RRBs Must Update UN Terrorist Lists: New Al-Qaida/Taliban Entries” is: “Update your internal consolidated list of terrorist individuals/entities with the latest UN 1267 Committee changes.” (RBI issued this 24 Jun 2011).
Circular: RBI/2010-11/579 -- RRBs Must Update UN Terrorist Lists: New Al-Qaida/Taliban Entries
Issued: 24 Jun 2011
Action required: Update your internal consolidated list of terrorist individuals/entities with the latest UN 1267 Committee changes.
Action required: Before opening any new account, verify the proposed customer's name against the updated list.
Action required: Scan all existing accounts to identify any linked to or held by newly listed individuals/entities.
Action required: Freeze funds, financial assets, or economic resources of designated persons as per paragraph 6 of the November 5, 2009 circular.
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
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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=6477&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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