UNSC 1267/1822 Terror List Update: Immediate Compliance Required
Current · Source: Reserve Bank of India · RBI/2010-11/580 · issued 24 Jun 2011 · ~2 min read
Quick answerRBI has circulated an updated UNSC 1267/1822 consolidated list of terrorist individuals/entities linked to Al-Qaida and Taliban. Banks must screen all 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
Banks must update their internal list of bad people/groups (terrorists linked to Al-Qaida and Taliban) with the new changes from the UN (United Nations) received on June 23, 2011.
Before opening a new account, check the customer's name against the updated list to make sure they are not on it.
Check all existing accounts to see if any belong to or are linked to anyone on the list.
If you find a match, freeze (stop all use of) the account's money and assets, following the rules from the September 17, 2009 circular.
The Compliance Officer (the person in charge of following rules) must say they got this circular.
How it plays out — a real example
A KYC & compliance officer in Indore, Priya, receives this circular on June 24, 2011. She immediately updates her bank's internal list of terrorist individuals and entities with the new UN changes. Later that day, while processing a new gold-loan application, she screens the customer's name against the updated list and finds no match, so she proceeds with the account opening. She also schedules a scan of all existing accounts for the next morning to ensure none are linked to the listed individuals.
What changed
RBI received a June 23, 2011 note from the UN Security Council's 1267 Committee with changes to the consolidated list of individuals and entities linked to Al-Qaida and Taliban. Banks are required to update their records with this revised list and ensure compliance with earlier circulars on account screening and asset freezing.
What it means for you
Banks must immediately update their internal databases with the latest UNSC list and screen all new account openings against it. Existing accounts must also be scanned to identify any matches, and if found, banks must follow the freezing procedures outlined in the September 17, 2009 circular. Non-compliance could lead to regulatory action.
What you must do
Update your internal consolidated list of terrorist individuals/entities with the latest UNSC 1267/1822 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 September 17, 2009 circular.
Ensure Compliance Officer/Principal Officer acknowledges receipt of this circular.
Who it affects
All Scheduled Commercial Banks (excluding RRBs), Local Area Banks, All India Financial Institutions
❓ Common questions
What is the source of the updated list?
The updated consolidated list comes from the UN Security Council's 1267 Committee, forwarded by the Government of India (Ministry of External Affairs) via a note dated June 23, 2011.
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, freezing actions must be taken as per the UAPA Order and earlier RBI circular.
Where can the full consolidated list be accessed?
The complete consolidated 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/2010-11/580
DBOD. AML. No. 20059/14.06.001/2010-11
June 24, 2011
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/
Local Area Banks / All India Financial Institutions
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 DBOD. AML No. 19577/14.06.001/2010-11 dated June 17, 2011 . We have since received from Government of India (Ministry of External Affairs) copy of note dated June 23, 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. Banks/All India Financial Institutions 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 DBOD.AML.BC. No. 44/14.01.001/2009-10 dated September 17, 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 September 17, 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.
Yours faithfully,
(S. K. Jha)
Deputy General Manager
Encl: As above
Reproduced for reference with acknowledgment — Source: Reserve Bank of India · RBI/2010-11/580 · issued 24 Jun 2011. 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 your internal consolidated list of terrorist individuals/entities with the latest UNSC 1267/1822 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 September 17, 2009 circular.
Ensure Compliance Officer/Principal Officer acknowledges receipt of this circular.
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 Scheduled Commercial Banks (excluding RRBs), Local Area Banks, All India Financial Institutions), your first concrete step on “UNSC 1267/1822 Terror List Update: Immediate Compliance Required” is: “Update your internal consolidated list of terrorist individuals/entities with the latest UNSC 1267/1822 changes received from RBI.” (RBI issued this 24 Jun 2011).
Circular: RBI/2010-11/580 -- UNSC 1267/1822 Terror List Update: Immediate Compliance Required
Issued: 24 Jun 2011
Action required: Update your internal consolidated list of terrorist individuals/entities with the latest UNSC 1267/1822 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 September 17, 2009 circular.
Action required: Ensure Compliance Officer/Principal Officer acknowledges receipt of this circular.
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=6478&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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