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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/2014-15/480
DPSS. CO. AD. No.1605/02.27.005/2014-15

February 27, 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 a copy of the circular DBR. AML. No. 12661/14.06.001/2014-15 dated February 25, 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,

(Avinash Kapoor)
Deputy General Manager

Encl: As above


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