{"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":"d653cdb0a5","generated_at":"2026-09-15T00:33:59.117975+00:00","id":"nt13694","title":"Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1988 (2011) Taliban Sanctions List: Amendment of 01 Entry:","document_kind":"Regulatory document","page":"https://bankpulse.ai/rule/nt13694","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":"nt13694","mode":"four_dates_v1","published":{"label":"Published","value":"Sep 07, 2026","stated":true,"why":"The day RBI put this document out."},"effective":{"label":"Starts to apply","value":"","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":"","stated":false,"why":"Cannot be worked out until the day it starts to apply is known."},"deadline":{"label":"Last date to act","value":"","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/nt13694.json","effective":"none held","transition":"none held","deadline":"none held"}},"rbi_source":{"url":"https://rbi.org.in/Scripts/NotificationUser.aspx?Id=13694&Mode=0","document_date":"Sep 07, 2026","read_by_bankpulse":"2026-09-07T14:15:37Z","text_sha256":"ff3ec4debeb8bcc154e84de01c98dea5cb370577a9c529eaeec072fd8fca6b7b","word_count":1241,"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":7,"points_naming_an_rbi_paragraph":0,"points_stored":7,"actions":0,"amendments":0},"points":[{"n":1,"claim":"nt13694-3eaf6edf","page_group":"Must know","stored_section":"WHAT CHANGES","heading":"Follow UAPA Order","plain_english":"Banks must follow the Unlawful Activities Order of February 02, 2021, as changed on April 22, 2024.","rbi_paragraph":null,"rbi_char_offset":5916,"weight":"MUST KNOW","role":"All staff","team":null,"products_covered":[],"products_excluded":[],"bankpulse_example":null,"anchor":"https://bankpulse.ai/rule/nt13694#p1","layer":"bankpulse"},{"n":1,"claim":"nt13694-f6f0bc82","page_group":"Do it","stored_section":"THE CORE IDEA","heading":"Use UNSC lists","plain_english":"Banks must use United Nations Security Council terrorist lists that are approved and sent out from time to time.","rbi_paragraph":null,"rbi_char_offset":3230,"weight":"DO IT","role":"All staff","team":null,"products_covered":[],"products_excluded":[],"bankpulse_example":null,"anchor":"https://bankpulse.ai/rule/nt13694#p2","layer":"bankpulse"},{"n":2,"claim":"nt13694-8a109650","page_group":"Do it","stored_section":"WHO SHOULD ACT","heading":"Act as per Directions","plain_english":"Banks must act as per Chapter IX of the Reserve Bank know your customer Directions for this update.","rbi_paragraph":null,"rbi_char_offset":5780,"weight":"DO IT","role":"Branch","team":null,"products_covered":[],"products_excluded":[],"bankpulse_example":null,"anchor":"https://bankpulse.ai/rule/nt13694#p3","layer":"bankpulse"},{"n":3,"claim":"nt13694-85f07ef6","page_group":"Do it","stored_section":"WHAT CHANGES","heading":"Use updated lists","plain_english":"Banks must use the latest United Nations lists of persons and firms linked to ISIL, Al-Qaida and Taliban.","rbi_paragraph":null,"rbi_char_offset":6063,"weight":"DO IT","role":"All staff","team":null,"products_covered":[],"products_excluded":[],"bankpulse_example":null,"anchor":"https://bankpulse.ai/rule/nt13694#p4","layer":"bankpulse"},{"n":4,"claim":"nt13694-b3f16908","page_group":"Do it","stored_section":"WHO SHOULD ACT","heading":"Forward delisting requests","plain_english":"Banks must email every delisting request they get to the Joint Secretary (CTCR), Ministry of Home Affairs.","rbi_paragraph":null,"rbi_char_offset":6292,"weight":"DO IT","role":"All staff","team":null,"products_covered":[],"products_excluded":[],"bankpulse_example":null,"anchor":"https://bankpulse.ai/rule/nt13694#p5","layer":"bankpulse"},{"n":5,"claim":"nt13694-c783108f","page_group":"Do it","stored_section":"THE CORE IDEA","heading":"Note UNSC update","plain_english":"Banks must note these United Nations Security Council updates and follow them with full care.","rbi_paragraph":null,"rbi_char_offset":6946,"weight":"DO IT","role":"All staff","team":null,"products_covered":[],"products_excluded":[],"bankpulse_example":null,"anchor":"https://bankpulse.ai/rule/nt13694#p6","layer":"bankpulse"},{"n":1,"claim":"nt13694-9e017f89","page_group":"Background","stored_section":"WHO IT APPLIES TO","heading":"Who it applies to","plain_english":"These rules apply to all banks, non-bank firms and financial institutions named in the address line.","rbi_paragraph":null,"rbi_char_offset":2218,"weight":"BACKGROUND","role":"All staff","team":null,"products_covered":[],"products_excluded":[],"bankpulse_example":null,"anchor":"https://bankpulse.ai/rule/nt13694#p7","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."}