What changed
The UNSC Security Council Committee under resolution 1988 (2011) amended 17 entries on the Taliban Sanctions List via press release SC/16352 dated April 28, 2026. RBI has directed all regulated entities to update their screening processes and take action as per Chapter IX of the KYC Directions, 2025, and the UAPA Order of February 2, 2021 (amended April 22, 2024).
What it means for you
Banks and other regulated entities must immediately cross-check their customer databases against the revised list and freeze accounts or assets of newly added or modified individuals/entities. Failure to comply could lead to regulatory action, as the directive is issued under the UAPA framework. The updated list is available on UN websites, and de-listing requests must follow the specified procedure through MHA or the UN Focal Point.
What you must do
- Update your AML/KYC systems with the amended 17 entries from the UNSC 1988 Taliban Sanctions List (press release SC/16352).
- Screen all existing and new accounts against the revised list and freeze any matching assets immediately.
- Forward any de-listing requests received from customers to Joint Secretary (CTCR), Ministry of Home Affairs, electronically.
- Ensure compliance with Chapter IX of RBI KYC Directions, 2025, and the UAPA Order dated February 2, 2021 (amended April 22, 2024).
- Monitor the UN websites (links provided) for future updates to the sanctions list.
Who it affects
Commercial Banks, Small Finance Banks, Payment Banks, Urban Co-operative Banks, Rural Co-operative Banks, Regional Rural Banks, Local Area Banks, Non-Banking Financial Companies, Asset Reconstruction Companies, All India Financial Institutions
What is the source of the updated sanctions list?
The UNSC Security Council Committee under resolution 1988 (2011) issued press release SC/16352 on April 28, 2026, amending 17 entries on the Taliban Sanctions List. The updated list is available at www.un.org/securitycouncil/sanctions/1988/materials.
How should we handle de-listing requests from customers?
As per MHA instructions, any de-listing request received by a bank must be forwarded electronically to Joint Secretary (CTCR), MHA. Individuals can also submit requests directly to the UN Focal Point for Delisting (resolution 1730) or through their state of residence.
What are the consequences of non-compliance?
Non-compliance with UAPA Section 51A obligations can lead to regulatory action by RBI, including penalties. The directive is legally binding under the KYC Directions, 2025, and the UAPA Order.