RBI/2014-15/449
DPSS.CO.AD.No.1487/02.27.005/2014-15 February 4, 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 copy of the circular DBR.AML.No.10077/14.06.001/2014-15 dated January 6, 2015, issued by Department of Banking Regulation, Central Office, on the above subject. 2. All Payment System Operators may note the contents of the above circular and ensure compliance. Yours faithfully, (Sangeeta Lalwani)
General Manager Encl: As above | |