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

RBI/2014-15/397A
DPSS.CO.AD.No 1273/02.27.005/2014-15

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. 8888/14.06.001/2014-15 dated December 15, 2014

  2. DBR. AML. No. 9475/14.06.001/2014-15 dated December 26, 2014

  3. DBR. AML. No. 9911/14.06.001/2014-15 dated January 1, 2015

2. All Payment System Operators may note the contents of the above circulars and ensure compliance.

Yours faithfully,

(Sangeeta Lalwani)
General Manager

Encl: As above

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