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Regulatory document · Reserve Bank of India

Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1988 (2011) Taliban Sanctions List: Amendment of 17 Entries

UR

The four dates on this rule

This rulebook is short, and the page is short with it. This document is 1020 words long. It states 5 separate rules. So the page carries 5 points, not the thirty a long rulebook carries. Nothing has been left out to make it shorter.

At a glanceStaff can read the United Nations note at this web link.

Official RBI page

What it says

How firm is each point

Stated by RBI — RBI’s own paragraph says this. We have only made it plainer.

Our reading — BankPulse read RBI’s paragraph and shortened it. The paragraph is the authority, not this line.

Needs judgement — RBI leaves this to the bank to settle, so nobody can give you a fixed number here.

Do it

1. Forward delisting requests

Our reading

Banks must email every delisting request they get to the Joint Secretary (CTCR), Ministry of Home Affairs.

2. Note UNSC updates

Our reading

Regulated entities must note these United Nations updates and follow them very carefully.

Background

1. UN press release

Our reading

Staff can read the United Nations note at this web link.

2. UN sanctions lists

Our reading

Staff can view updated terrorist lists at these two United Nations web links.

3. UN delisting details

Our reading

More details on delisting steps are on this United Nations web link.

Where to go next