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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 2 Entries

UR

The four dates on this rule

This rulebook is short, and the page is short with it. This document is 1403 words long. It states 5 separate rules. So the page carries 5 points, not the thirty a long rulebook carries. Nothing has been left out to make it shorter.

At a glanceRead full sanction rules and allowed exemptions on the linked United Nations web page.

Official RBI page

What it says

Background

1. Use updated UNSC data

Use the updated United Nations lists for terror checks as per the press note mentioned here.

2. Sanction rules online

Read full sanction rules and allowed exemptions on the linked United Nations web page.

3. Use updated UN lists

Use the latest United Nations lists for Islamic State, Al-Qaida and Taliban links from the given web links.

4. Forward de‑list requests

Send any de‐listing request you get from a customer by email to the named Ministry of Home Affairs officer.

5. Ensure full compliance

Note these United Nations updates and follow all rules with great care.

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