{"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":"477f5bb20c","generated_at":"2026-09-21T06:36:46.720911+00:00","id":"nt13664","title":"Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1988 (2011) Taliban Sanctions List: Amendment of 05 Entries:","document_kind":"Regulatory document","page":"https://bankpulse.ai/rule/nt13664","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":"nt13664","mode":"four_dates_v1","published":{"label":"Published","value":"Jul 31, 2026","day":"2026-07-31","stated":true,"why":"The day RBI put this document out. This is the same day as the Issued date on this rule."},"effective":{"label":"Starts to apply","value":"","day":"","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":"","day":"","stated":false,"why":"Cannot be worked out until the day it starts to apply is known."},"deadline":{"label":"Last date to act","value":"","day":"","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/nt13664.json","effective":"none held","transition":"none held","deadline":"none held"}},"rbi_source":{"url":"https://rbi.org.in/Scripts/NotificationUser.aspx?Id=13664&Mode=0","document_date":"Jul 31, 2026","read_by_bankpulse":"2026-08-21 16:22:32 UTC","text_sha256":"8f55118e9382c1575ed333da802d46cb59a96325c323e45a809e7df5418a35b3","word_count":2487,"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":9,"points_naming_an_rbi_paragraph":7,"points_stored":9,"actions":0,"amendments":0},"points":[{"n":1,"claim":"nt13664-56f8ac08f","page_group":"Must know","stored_section":"WHAT CHANGES","heading":"UN updated 5 names","plain_english":"The UN changed 5 names on its Taliban sanctions list.","rbi_paragraph":null,"rbi_char_offset":2027,"weight":"MUST KNOW","basis":"reading","read_two_ways":null,"role":"Compliance","team":null,"products_covered":[],"products_excluded":[],"bankpulse_example":null,"anchor":"https://bankpulse.ai/rule/nt13664#p1","layer":"bankpulse"},{"n":2,"claim":"nt13664-9e017f890","page_group":"Must know","stored_section":"WHO IT APPLIES TO","heading":"Every RBI-regulated lender","plain_english":"This notice applies to all banks and other RBI-regulated lenders.","rbi_paragraph":null,"rbi_char_offset":2215,"weight":"MUST KNOW","basis":"reading","read_two_ways":null,"role":"Compliance","team":null,"products_covered":[],"products_excluded":[],"bankpulse_example":null,"anchor":"https://bankpulse.ai/rule/nt13664#p2","layer":"bankpulse"},{"n":3,"claim":"nt13664-56f0090cf","page_group":"Must know","stored_section":"THE CORE IDEA","heading":"No accounts for listed persons","plain_english":"A bank may not open an account for anyone on this terror list.","rbi_paragraph":"Para 1","rbi_char_offset":3073,"weight":"MUST KNOW","basis":"reading","read_two_ways":null,"role":"Compliance","team":null,"products_covered":[],"products_excluded":[],"bankpulse_example":null,"anchor":"https://bankpulse.ai/rule/nt13664#p3","layer":"bankpulse"},{"n":4,"claim":"nt13664-fa5809d59","page_group":"Must know","stored_section":"KEY DATES","heading":"Amendment dated 30 Jul 2026","plain_english":"The UN announced this update on July 30, 2026.","rbi_paragraph":"Para 2","rbi_char_offset":3409,"weight":"MUST KNOW","basis":"reading","read_two_ways":null,"role":"Compliance","team":null,"products_covered":[],"products_excluded":[],"bankpulse_example":null,"anchor":"https://bankpulse.ai/rule/nt13664#p4","layer":"bankpulse"},{"n":5,"claim":"nt13664-c783108ff","page_group":"Must know","stored_section":"IMPACT","heading":"Compliance must be exact","plain_english":"RBI asks every bank to note this update and comply with it in full.","rbi_paragraph":"Para 7","rbi_char_offset":13109,"weight":"MUST KNOW","basis":"reading","read_two_ways":null,"role":"Compliance","team":null,"products_covered":[],"products_excluded":[],"bankpulse_example":null,"anchor":"https://bankpulse.ai/rule/nt13664#p5","layer":"bankpulse"},{"n":1,"claim":"nt13664-fde9cb67a","page_group":"Do it","stored_section":"WHO SHOULD ACT","heading":"Follow the UAPA Order procedure","plain_english":"For these accounts, follow the steps in RBI's UAPA order dated February 2, 2021.","rbi_paragraph":"Para 4","rbi_char_offset":11965,"weight":"DO IT","basis":"judgement","read_two_ways":null,"role":"Compliance","team":null,"products_covered":[],"products_excluded":[],"bankpulse_example":null,"anchor":"https://bankpulse.ai/rule/nt13664#p6","layer":"bankpulse"},{"n":2,"claim":"nt13664-d1c1c362f","page_group":"Do it","stored_section":"WHO SHOULD ACT","heading":"Check the published sanctions lists","plain_english":"The updated Taliban and Al-Qaida lists are on the UN's own website.","rbi_paragraph":"Para 5","rbi_char_offset":12226,"weight":"DO IT","basis":"stated","read_two_ways":null,"role":"Compliance","team":null,"products_covered":[],"products_excluded":[],"bankpulse_example":null,"anchor":"https://bankpulse.ai/rule/nt13664#p7","layer":"bankpulse"},{"n":3,"claim":"nt13664-b46b7c47b","page_group":"Do it","stored_section":"WHO SHOULD ACT","heading":"Route delisting requests to MHA","plain_english":"Send a customer's delisting request to the Home Ministry's CTCR desk.","rbi_paragraph":"Para 6","rbi_char_offset":12529,"weight":"DO IT","basis":"reading","read_two_ways":null,"role":"Compliance","team":null,"products_covered":[],"products_excluded":[],"bankpulse_example":null,"anchor":"https://bankpulse.ai/rule/nt13664#p8","layer":"bankpulse"},{"n":1,"claim":"nt13664-450732f83","page_group":"Background","stored_section":"WHAT CHANGES","heading":"Freeze, travel ban, arms embargo","plain_english":"Listed individuals still face an asset freeze, a travel ban and an arms embargo.","rbi_paragraph":"Para 2.1","rbi_char_offset":3933,"weight":"BACKGROUND","basis":"stated","read_two_ways":null,"role":"Compliance","team":null,"products_covered":[],"products_excluded":[],"bankpulse_example":null,"anchor":"https://bankpulse.ai/rule/nt13664#p9","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."}