Notifications

Withdrawn with effect from November 16, 2021

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

RBI/2014-15/570
DPSS.CO.AD.No.1982/02.27.005/2014-15

April 23, 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 issued by Department of Banking Regulation, Central Office, on the above subject.

  1. DBR.AML.No.15135/14.06.001/2014-15 dated April 9, 2015
  2. DBR.AML.No.15428/14.06.001/2014-15 dated April 16, 2015

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

Yours faithfully,

(Avinash Kapoor)
Deputy General Manager

Encl: As above


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