Notifications - Financial Inclusion and Development - আৰবিআই - Reserve Bank of India
Notifications
RBI/2011-12/197 RPCD.CO RRB.AML.No. 3312 /03.05.28(A)/2011-12 September 23, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.2379 /03.05.28 (A)/2011-12 dated August 30, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) a copy of
RBI/2011-12/197 RPCD.CO RRB.AML.No. 3312 /03.05.28(A)/2011-12 September 23, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.2379 /03.05.28 (A)/2011-12 dated August 30, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) a copy of
RBI/2011-12/192 RPCD.CO.RCB.AML.No.3164/07.02.12/2011-12 September 21, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.2507/07.02.12/2011-12 dated September 2, 2011.We have since received from Government of India (Ministry of External Affairs) a copy of the n
RBI/2011-12/192 RPCD.CO.RCB.AML.No.3164/07.02.12/2011-12 September 21, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.2507/07.02.12/2011-12 dated September 2, 2011.We have since received from Government of India (Ministry of External Affairs) a copy of the n
RBI/2011-12/161 RPCD.CO RRB.AML.No. 2379 /03.05.28(A)/2011-12 August 30, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.816 /03.05.28 (A)/2011-12 dated July 22, 2011.We have since received from Government of India (Ministry of External Affairs) copies of notes forwarde
RBI/2011-12/161 RPCD.CO RRB.AML.No. 2379 /03.05.28(A)/2011-12 August 30, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.816 /03.05.28 (A)/2011-12 dated July 22, 2011.We have since received from Government of India (Ministry of External Affairs) copies of notes forwarde
RBI/2011-12/140 RPCD.CO.RCB.AML.No.1287/07.02.12/2011-12 August 03, 2011 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RCB.AML.No.12295/07.02.12/2010-11 dated April 27, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People's Republic of Korea (DPRK). 2. Financial Action Task Force (FATF) ha
RBI/2011-12/140 RPCD.CO.RCB.AML.No.1287/07.02.12/2011-12 August 03, 2011 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RCB.AML.No.12295/07.02.12/2010-11 dated April 27, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People's Republic of Korea (DPRK). 2. Financial Action Task Force (FATF) ha
RBI/2011-12/104 RPCD.CO.RCB.AML.No.53 /07.02.12/2011-12 July 4, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.15024/07.02.12/2010-11 dated June 29, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 23, 2011 f
RBI/2011-12/104 RPCD.CO.RCB.AML.No.53 /07.02.12/2011-12 July 4, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.15024/07.02.12/2010-11 dated June 29, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 23, 2011 f
RBI/2010-11/558 RPCD.CO.RCB.AML.No.14003/07.02.12/2010-11 June 7, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.13016/07.02.12/2010-11 dated May 10, 2011. We have since received from Government of India (Ministry of External Affairs) copies of following notes forward
RBI/2010-11/558 RPCD.CO.RCB.AML.No.14003/07.02.12/2010-11 June 7, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RCB.AML.No.13016/07.02.12/2010-11 dated May 10, 2011. We have since received from Government of India (Ministry of External Affairs) copies of following notes forward
RBI/2010-11/463 RPCD.CO.RCB.AML.No.11397/07.02.12/2010-11 April 5, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organizations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organization Please refer to our circular letter RPCD.CO.RCB.AML.No. 7251/07.02.12/2010-11 dated January 04, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated January 1
RBI/2010-11/463 RPCD.CO.RCB.AML.No.11397/07.02.12/2010-11 April 5, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organizations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organization Please refer to our circular letter RPCD.CO.RCB.AML.No. 7251/07.02.12/2010-11 dated January 04, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated January 1
পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: জুলাই 22, 2025