Notifications

Withdrawn with effect from November 16, 2021, February 18, 2022, May 02, 2022, May 13, 2022, May 21, 2024, July 12, 2024 & October 01, 2024

PDF - Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List ()
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List

RBI/2014-15/399
DPSS.CO.AD.No.1279/02.27.005/2014-15

January 9, 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 Regulation, Central Office, on the above subject.

  1. DBR.AML.No.7750/14.06.001/2014-15 dated November 25, 2014

  2. DBR.AML.No.7820/14.06.001/2014-15 dated November 26, 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

Archives