{"what_this_is":"The machine-readable twin of the BankPulse page for one RBI rulebook. Same points, same dates, same paragraph references as the page a person reads. RBI's own wording is not reproduced here: each point names the RBI paragraph, the character offset into the text BankPulse read and the sha256 of that text, so the claim can be checked against RBI's own document.","schema_version":1,"release_id":"d653cdb0a5","generated_at":"2026-09-15T00:33:59.117975+00:00","id":"nt13554","title":"Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment of 1 Entry","document_kind":"Regulatory document","page":"https://bankpulse.ai/rule/nt13554","status":"In force","importance":{"code":"MR","label":"MUST READ","weight":"Must read","why":"AML/CFT sanctions-list update: immediate screening obligation for every regulated entity","layer":"bankpulse_inference"},"applies_to":{"shown":"All regulated entities","class_code":"ALL","from":"the document's own title","layer":"bankpulse_inference"},"dates":{"prid":"nt13554","mode":"four_dates_v1","published":{"label":"Published","value":"Jul 09, 2026","stated":true,"why":"The day RBI put this document out."},"effective":{"label":"Starts to apply","value":"","stated":false,"why":"Not stated separately in this document. Read the rule itself before you assume a start date."},"transition":{"label":"Time to get ready","value":"","stated":false,"why":"Cannot be worked out until the day it starts to apply is known."},"deadline":{"label":"Last date to act","value":"","stated":false,"why":"No date to act by was found in this document. Other dates may sit inside single paragraphs."},"sources":{"published":"doc_date in data/highlights/nt13554.json","effective":"none held","transition":"none held","deadline":"none held"}},"rbi_source":{"url":"https://rbi.org.in/Scripts/NotificationUser.aspx?Id=13554&Mode=0","document_date":"Jul 09, 2026","read_by_bankpulse":"2026-08-21 16:27:26 UTC","text_sha256":"6e145168f54eeea3524c1f2cf36a7bbe4433dca8197f901de701fb338f40a658","word_count":1198,"standing_last_checked":"RBI publishes no live index for this kind of document. Standing follows RBI’s consolidation circular of 28 November 2025."},"counts":{"points_shown":5,"points_naming_an_rbi_paragraph":0,"points_stored":5,"actions":0,"amendments":0},"points":[{"n":1,"claim":"nt13554-bd84b163","page_group":"Do it","stored_section":"THE CORE IDEA","heading":"Follow Chapter IX","plain_english":"Banks must act under Chapter IX of the 2025 know your customer directions.","rbi_paragraph":null,"rbi_char_offset":2653,"weight":"DO IT","role":"Branch","team":null,"products_covered":[],"products_excluded":[],"bankpulse_example":null,"anchor":"https://bankpulse.ai/rule/nt13554#p1","layer":"bankpulse"},{"n":2,"claim":"nt13554-f6f0bc82","page_group":"Do it","stored_section":"THE CORE IDEA","heading":"Use UN circulated lists","plain_english":"Banks must use the lists that the United Nations Security Council approves and sends from time to time.","rbi_paragraph":null,"rbi_char_offset":3238,"weight":"DO IT","role":"All staff","team":null,"products_covered":[],"products_excluded":[],"bankpulse_example":null,"anchor":"https://bankpulse.ai/rule/nt13554#p2","layer":"bankpulse"},{"n":3,"claim":"nt13554-4d3faaeb","page_group":"Do it","stored_section":"THE CORE IDEA","heading":"Check updated lists","plain_english":"Banks must use the latest lists of persons linked to ISIL, Al‐Qaida and Taliban at the given web links.","rbi_paragraph":null,"rbi_char_offset":5890,"weight":"DO IT","role":"All staff","team":null,"products_covered":[],"products_excluded":[],"bankpulse_example":null,"anchor":"https://bankpulse.ai/rule/nt13554#p3","layer":"bankpulse"},{"n":4,"claim":"nt13554-101ffee1","page_group":"Do it","stored_section":"WHO SHOULD ACT","heading":"Forward delisting requests","plain_english":"Banks must email every delisting request they get to Joint Secretary (CTCR), Ministry of Home Affairs.","rbi_paragraph":null,"rbi_char_offset":6119,"weight":"DO IT","role":"All staff","team":null,"products_covered":[],"products_excluded":[],"bankpulse_example":null,"anchor":"https://bankpulse.ai/rule/nt13554#p4","layer":"bankpulse"},{"n":5,"claim":"nt13554-6b443eb3","page_group":"Do it","stored_section":"THE CORE IDEA","heading":"Ensure full compliance","plain_english":"Banks must note these United Nations Security Council updates and follow them very carefully.","rbi_paragraph":null,"rbi_char_offset":6723,"weight":"DO IT","role":"All staff","team":null,"products_covered":[],"products_excluded":[],"bankpulse_example":null,"anchor":"https://bankpulse.ai/rule/nt13554#p5","layer":"bankpulse"}],"actions":[],"amendments":[],"layers":{"rbi_source":"Facts taken from RBI's own document.","bankpulse":"BankPulse's plain-English summary of RBI's document.","bankpulse_inference":"BankPulse's own inference, not stated by RBI."},"rbi_wording_not_included":"By design. BankPulse never republishes RBI's exact sentences. Use rbi_paragraph with rbi_source.url to read RBI's own words.","terms":"BankPulse's plain-English summaries are BankPulse's own work. The underlying regulation is the Reserve Bank of India's. Always check the RBI document named in rbi_source before acting."}