RegAlert2026-09-29
Added
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment of 1 Entry
The document amends the UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List by updating the entry for the entity Khatiba Jama`at Al-Tawhid wal-Jihad (KTJ), formerly known as Jannat Oshiklari, with an effective date of September 28, 2026. Regulated entities, including commercial banks, small finance banks, payment banks, urban co-operative banks, rural co-operative banks, regional rural banks, local area banks, non-banking financial companies, asset reconstruction companies, and all India financial institutions, are required to ensure they do not maintain accounts for individuals or entities appearing on this list. These entities must strictly follow the procedure laid down in the UAPA Order dated February 02, 2021, and forward any delisting requests received to the Joint Secretary (CTCR), Ministry of Home Affairs, electronically. The update imposes asset freeze, travel ban, and arms embargo measures on KTJ, which operates in provinces of the Syrian Arab Republic and other specified countries.
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( 292 kb ) Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment of 1 Entry
RBI/2026-27/271 DOR.AML.REC.234/14.06.001/2026-27
September 29, 2026
The Chairpersons/ CEOs of the Commercial Banks, Small Finance Banks, Payment Banks, Urban Co-operative Banks, Rural Co-operative Banks, Regional Rural Banks, Local Area Banks, Non-Banking Financial Companies, Asset Reconstruction Companies, All India Financial Institutions
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Source: Reserve Bank of India — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works