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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 05 Entries:

UR

The four dates on this rule

This rulebook is short, and the page is short with it. This notice is 2,487 words long. Most of that is personal identity details (names, aliases, passport numbers, dates and places of birth) of 5 individuals on a UN sanctions list. The only banking rule in it is one compliance instruction: do not keep an account for anyone on that list, and follow the UAPA Order procedure. There are not 25 separate rules to state without inventing padding.

At a glanceA bank may not open an account for anyone on this terror list. This notice applies to all banks and other RBI-regulated lenders. The UN announced this update on July 30, 2026.

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.

Must know

1. UN updated 5 names

Our reading

The UN changed 5 names on its Taliban sanctions list.

2. Every RBI-regulated lender

Our reading

This notice applies to all banks and other RBI-regulated lenders.

3. No accounts for listed persons

RBI Para 1 · Our reading

A bank may not open an account for anyone on this terror list.

4. Amendment dated 30 Jul 2026

RBI Para 2 · Our reading

The UN announced this update on July 30, 2026.

5. Compliance must be exact

RBI Para 7 · Our reading

RBI asks every bank to note this update and comply with it in full.

Do it

1. Follow the UAPA Order procedure

RBI Para 4 · Needs judgement

For these accounts, follow the steps in RBI's UAPA order dated February 2, 2021.

2. Check the published sanctions lists

RBI Para 5 · Stated by RBI

The updated Taliban and Al-Qaida lists are on the UN's own website.

3. Route delisting requests to MHA

RBI Para 6 · Our reading

Send a customer's delisting request to the Home Ministry's CTCR desk.

Background

1. Freeze, travel ban, arms embargo

RBI Para 2.1 · Stated by RBI

Listed individuals still face an asset freeze, a travel ban and an arms embargo.

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