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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 21 Entries

UR

The four dates on this rule

This rulebook is short, and the page is short with it. This document is 1054 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 glanceThe United Nations press note is available at the given link.

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.

Do it

1. UN press release link

Our reading

The United Nations press note is available at the given link.

2. UN listing reasons link

Our reading

The United Nations reasons for each listed name are available at the given link.

3. Sanction measures link

Our reading

Sanction rules and allowed exemptions are available at the given link.

4. Use updated UN lists

Our reading

The latest ISIL, Al‐Qaida and Taliban lists are available at the stated web links.

5. Forward de‑listing requests

Our reading

Banks must e‐mail every de‐listing request they get to Joint Secretary (CTCR), Ministry of Home Affairs.

6. Ombudsperson details link

Our reading

More detail on the Ombudsperson de‐listing process is available at the given link.

7. Note UNSC updates

Our reading

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

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