What changed
The UNSC added one entity, Khatiba al-Tawhid wal-Jihad (KTJ), to its ISIL & Al-Qaida sanctions list. RBI has directed all regulated entities to ensure no accounts or transactions exist for this entity, as required under Section 51A of UAPA, 1967.
What it means for you
Banks and lenders must immediately screen their customer base against the updated UNSC list and freeze any assets linked to KTJ. Non-compliance could lead to regulatory action. This is a standard but critical update to the terrorist financing watchlist.
What you must do
- Update your AML/KYC systems with the new UNSC entry: Khatiba al-Tawhid wal-Jihad (KTJ).
- Screen all existing customers and beneficiaries against the updated list and freeze any matches.
- Report any frozen assets or suspicious transactions to FIU-IND and the nodal officer at MHA.
- Forward any delisting requests received from customers to Joint Secretary (CTCR), MHA electronically.
Who it affects
All scheduled commercial banks, Non-banking financial companies (NBFCs), Payment system operators, All other RBI-regulated entities
What is the new entity added to the UNSC sanctions list?
The entity is Khatiba al-Tawhid wal-Jihad (KTJ), also known as Jannat Oshiklari or Jama`at al-Tawhid wal-Jihad. It is now subject to asset freeze, travel ban, and arms embargo.
Where can I find the complete updated sanctions list?
The full list is available on the UN Security Council website at www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list and for Taliban-related entries at www.un.org/securitycouncil/sanctions/1988/materials.
What should I do if a customer requests delisting from this list?
Forward the request electronically to Joint Secretary (CTCR), Ministry of Home Affairs. Customers can also approach the UN Ombudsperson directly via the UN website.