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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

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The four dates on this rule

This rulebook is short, and the page is short with it. This document is 1705 words long. It states 6 separate rules. So the page carries 6 points, not the thirty a long rulebook carries. Nothing has been left out to make it shorter.

At a glancePeople or firms on the ISIL and Al-Qaida list can apply to the United Nations Ombudsperson.

Official RBI page

What it says

Do it

1. Note updated lists

Banks must use the latest ISIL, Al‐Qaida and Taliban lists from the two United Nations links.

2. Forward delisting requests

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

3. Comply with UNSC updates

Banks must note these United Nations Security Council updates and follow them with great care.

Background

1. Use UNSC summaries

Banks can read the Security Council reasons for listing these names from the given website link.

2. Check sanction measures

Banks can see full sanction rules and allowed exemptions at the given United Nations link.

3. Customer delisting route

People or firms on the ISIL and Al-Qaida list can apply to the United Nations Ombudsperson.

Where to go next