Skip to content
BankPulseBETARegulatory intelligence for Indian banking
Regulatory document · Reserve Bank of India

Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment of 04 Entries

UR

The four dates on this rule

This rulebook is short, and the page is short with it. This document is 1759 words long. It states 7 separate rules. So the page carries 7 points, not the thirty a long rulebook carries. Nothing has been left out to make it shorter.

At a glanceBanks must use the latest lists of Islamic State, Al‐Qaida and Taliban names at the given web links.

Official RBI page

What it says

Do it

1. Use updated lists

Banks must use the latest lists of Islamic State, Al‐Qaida and Taliban names at the given web links.

2. Forward delist requests

Banks must email any delist request they get to Joint Secretary (CTCR), Ministry of Home Affairs.

3. Ensure full compliance

Banks must note these United Nations updates and follow them with full care.

Background

1. Use UNSC press note

Banks can read the United Nations press note at the given web link for more details.

2. See narrative reasons

Banks can see the listing reasons for these names at the United Nations web link shared here.

3. Sanction measures link

Banks can read details of sanction steps and any relief at the United Nations web link shared here.

4. Ombudsperson option

Listed people or firms can also ask the United Nations Ombudsperson for delist, using the web link given.

Where to go next