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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 glanceStaff must use the given link to read the United Nations press note.

Official RBI page

What it says

Do it

1. UN press release link

Staff must use the given link to read the United Nations press note.

2. UN listing reasons link

Staff must use the given link to see the United Nations reasons for each listed name.

3. Sanction measures link

Staff must use the given link to see sanction rules and allowed exemptions.

4. Use updated UN lists

Staff must use the stated web links for the latest ISIL, Al‐Qaida and Taliban lists.

5. Forward de‑listing requests

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

6. Ombudsperson details link

Staff must use the given link for more detail on the Ombudsperson de‐listing process.

7. Note UNSC updates

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

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