RBI/2014-15/378 DPSS.CO.AD.No.1197/02.27.005/2014-15 January 2, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copies of the circulars as listed below, issued by Department of Banking Operations and Development, Central Office, on the above subject. -
DBOD. AML. No. 6335/14.06.001/2014-15 dated October 28, 2014 -
DBOD. AML. No. 6440/14.06.001/2014-15 dated October 30, 2014 2. All Payment System Operatorsmay note the contents of the above circulars and ensure compliance. Yours faithfully, (Sangeeta Lalwani) General Manager Encl: As above | |