Regulatory Alerts2026-07-09
Added · Updated
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 Reserve Bank of India directs regulated entities to update their records to reflect the amendment of one entry on the United Nations Security Council’s ISIL (Da'esh) and Al-Qaida Sanctions List, specifically regarding individual Hamidah Nabag G Ala. Regulated entities must ensure they do not maintain accounts for individuals or entities appearing on the UNSC lists and must strictly follow the procedures laid down in the UAPA Order dated February 02, 2021. Any requests for de-listing received by banks are to be forwarded electronically to the Joint Secretary (CTCR) of the Ministry of Home Affairs for consideration.