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আগস্ট 24, 2010
RRBs - KYC Norms/AML Standards/Combating Financing of Terrorism
RBI/2010-11/178 RPCD.CO.RRB.AML.No.@@NBSP@@ 2341 /03.05.28(A) /2010-11 August 24,2010 The Chairman Regional Rural Bank Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Please refer to our letter RPCD.CO.RRB.AML.NO.11048/03.05.28(A)/2009-10 dated April 27,2010 on risks arising from the deficiencies in AML/CFT regime of Iran, Angola, Democratic People's Republic of Korea (DPRK), Ecuador, Ethiopia
RBI/2010-11/178 RPCD.CO.RRB.AML.No.@@NBSP@@ 2341 /03.05.28(A) /2010-11 August 24,2010 The Chairman Regional Rural Bank Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Please refer to our letter RPCD.CO.RRB.AML.NO.11048/03.05.28(A)/2009-10 dated April 27,2010 on risks arising from the deficiencies in AML/CFT regime of Iran, Angola, Democratic People's Republic of Korea (DPRK), Ecuador, Ethiopia
আগস্ট 23, 2010
StCBs/DCCBs - KYC Norms / AML Standards / Combating Financing of Terrorism
RBI/2010-11/175 RPCD.CO.RF.AML.No.2308/07.02.12/2010-11 August 23, 2010 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) As part of its ongoing review of compliance with the AML/CFT standards, the Financial Action Task Force (FATF) has identified certain jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, vide its stat
RBI/2010-11/175 RPCD.CO.RF.AML.No.2308/07.02.12/2010-11 August 23, 2010 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) As part of its ongoing review of compliance with the AML/CFT standards, the Financial Action Task Force (FATF) has identified certain jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, vide its stat
আগস্ট 18, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/174 RPCD.CORRB.AML.No.2113/03.05.28(A)/2010-11 August 17,2010 The Chairmen All Regional Rural Banks (RRBs) 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.RRB.AML.No.1473/03.05.28(A)/2010-11 dated August 3, 2010.We have since received from Government of India (Ministry of External Affairs) copy of note dated July 19, 2010 (copy enclosed)
RBI/2010-11/174 RPCD.CORRB.AML.No.2113/03.05.28(A)/2010-11 August 17,2010 The Chairmen All Regional Rural Banks (RRBs) 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.RRB.AML.No.1473/03.05.28(A)/2010-11 dated August 3, 2010.We have since received from Government of India (Ministry of External Affairs) copy of note dated July 19, 2010 (copy enclosed)
আগস্ট 18, 2010
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/173 RPCD.CO.RF.AML.No.2130/07.02.12/2010-11 August 18, 2010 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.RF.AML.No.1113/07.02.12/2010-11 dated July 28, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 28, 2010
RBI/2010-11/173 RPCD.CO.RF.AML.No.2130/07.02.12/2010-11 August 18, 2010 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.RF.AML.No.1113/07.02.12/2010-11 dated July 28, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 28, 2010
আগস্ট 09, 2010
StCBs -Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)
RBI/2010-11/159 RPCD.CO.RF.AML.No.1643/07.02.12/2010-11 August 9, 2010 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) Please refer to our letter RPCD.CO.RF.AML.No. 11830/07.02.12/2009-10 dated May 12, 2010 on risks arising from the deficiencies in AML/CFT regime of Iran, Angola, Democratic People's Republic of Korea (DPRK), Ecuado
RBI/2010-11/159 RPCD.CO.RF.AML.No.1643/07.02.12/2010-11 August 9, 2010 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) Please refer to our letter RPCD.CO.RF.AML.No. 11830/07.02.12/2009-10 dated May 12, 2010 on risks arising from the deficiencies in AML/CFT regime of Iran, Angola, Democratic People's Republic of Korea (DPRK), Ecuado
আগস্ট 09, 2010
Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh - Guidelines
RBI/2010-11/157 RPCD.SME & NFS. BC. No. 16 /06.11.01/ 2010-11 August 9, 2010 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh - Guidelines As you are aware, the Union Finance Minister during his Budget Proposal for 2009-10, had announced a Scheme of 1 per cent Interest Subvention in respect of individual housing loans u
RBI/2010-11/157 RPCD.SME & NFS. BC. No. 16 /06.11.01/ 2010-11 August 9, 2010 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh - Guidelines As you are aware, the Union Finance Minister during his Budget Proposal for 2009-10, had announced a Scheme of 1 per cent Interest Subvention in respect of individual housing loans u
আগস্ট 03, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/151 RPCD.CO RRB.AML.No.1473/03.05.28(A)/2010-11 August 03, 2010 The Chairmen All Regional Rural Banks (RRBs) 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.RRB.AML.No.1083/03.05.28(A)/2010-11 dated July 27,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 15, 2010 (copy enclos
RBI/2010-11/151 RPCD.CO RRB.AML.No.1473/03.05.28(A)/2010-11 August 03, 2010 The Chairmen All Regional Rural Banks (RRBs) 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.RRB.AML.No.1083/03.05.28(A)/2010-11 dated July 27,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 15, 2010 (copy enclos
জুলাই 28, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/144 RPCD.CO.RF.AML.No.1113/07.02.12/2010-11 July 28, 2010 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.RF.AML.No.1015/07.02.12/2010-11 dated July 26, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 19, 2010 (c
RBI/2009-10/144 RPCD.CO.RF.AML.No.1113/07.02.12/2010-11 July 28, 2010 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.RF.AML.No.1015/07.02.12/2010-11 dated July 26, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 19, 2010 (c
জুলাই 27, 2010
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/141 RPCD.CO RRB.AML.No.1083/03.05.28(A)/2010-11 July 27, 2010 The Chairmen All Regional Rural Banks (RRBs) 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.RRB.AML.No.888/03.05.28(A)/2010-11 dated July 22,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated July 9, 2010 (copy enc
RBI/2010-11/141 RPCD.CO RRB.AML.No.1083/03.05.28(A)/2010-11 July 27, 2010 The Chairmen All Regional Rural Banks (RRBs) 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.RRB.AML.No.888/03.05.28(A)/2010-11 dated July 22,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated July 9, 2010 (copy enc
জুলাই 26, 2010
Lead Bank Scheme- Revitalising SLBC Meetings
RBI/2010-11/136 RPCD.CO.LBS.BC.No 15 /02.19.10/2010-11 July 26, 2010 CMDs of all SLBC Convenor Banks Dear Sir/Madam, Lead Bank Scheme- Revitalising SLBC Meetings Please refer to our circular RPCD.CO.LBS.HLC.BC.No.56/02.19.10/2009-10 dated February 26, 2010 on the captioned subject. In this connection, our Top Management has decided on the undernoted actions to revitalise the State Level Bankers Committee meetings (SLBC). 2. State Chief Ministers may be encouraged to a
RBI/2010-11/136 RPCD.CO.LBS.BC.No 15 /02.19.10/2010-11 July 26, 2010 CMDs of all SLBC Convenor Banks Dear Sir/Madam, Lead Bank Scheme- Revitalising SLBC Meetings Please refer to our circular RPCD.CO.LBS.HLC.BC.No.56/02.19.10/2009-10 dated February 26, 2010 on the captioned subject. In this connection, our Top Management has decided on the undernoted actions to revitalise the State Level Bankers Committee meetings (SLBC). 2. State Chief Ministers may be encouraged to a
জুলাই 26, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/134 RPCD.CO.RF.AML.No.1015/07.02.12/2010-11 July 26, 2010 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.RF.AML.No.937/07.02.12/2010-11 dated July 23, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 15, 2010 (co
RBI/2010-11/134 RPCD.CO.RF.AML.No.1015/07.02.12/2010-11 July 26, 2010 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.RF.AML.No.937/07.02.12/2010-11 dated July 23, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 15, 2010 (co
জুলাই 23, 2010
Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks
RBI/2010-11/133 RPCD.CO RRB.AML.BC.No.14 /03.05.33(E)/2010-11 July 23, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Second Amendment Rules, 2
RBI/2010-11/133 RPCD.CO RRB.AML.BC.No.14 /03.05.33(E)/2010-11 July 23, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Second Amendment Rules, 2
জুলাই 23, 2010
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/131 RPCD.CO.RF.AML.No.937/07.02.12/2010-11 July 23, 2010 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.RF.AML.No.936/07.02.12/2010-11 dated July 23, 2010. We have since received from the Government of India (Ministry of External Affairs) copy of note dated July 9, 2010 (
RBI/2010-11/131 RPCD.CO.RF.AML.No.937/07.02.12/2010-11 July 23, 2010 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.RF.AML.No.936/07.02.12/2010-11 dated July 23, 2010. We have since received from the Government of India (Ministry of External Affairs) copy of note dated July 9, 2010 (
জুলাই 23, 2010
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/130 RPCD.CO.RF.AML.No.936/07.02.12/2010-11 July 23, 2010 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.RF.AML.No.740/07.02.12/2010-11 dated July 20, 2010. We have since received from the Government of India (Ministry of External Affairs) copy of note dated July 12, 2010
RBI/2010-11/130 RPCD.CO.RF.AML.No.936/07.02.12/2010-11 July 23, 2010 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.RF.AML.No.740/07.02.12/2010-11 dated July 20, 2010. We have since received from the Government of India (Ministry of External Affairs) copy of note dated July 12, 2010
জুলাই 22, 2010
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002.
RBI/2010-11/126 RPCD.CO RRB.AML.BC.No.13/03.05.33(E)/2010-11 July 22, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to our circular RPCD.CO.RRB.NO.13611/03.05.28-A/2008-09 dated June 18, 2009 and circular RPCD.RRB.BC.NO. 81/03.05.33(E)/2004-05 dated February
RBI/2010-11/126 RPCD.CO RRB.AML.BC.No.13/03.05.33(E)/2010-11 July 22, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to our circular RPCD.CO.RRB.NO.13611/03.05.28-A/2008-09 dated June 18, 2009 and circular RPCD.RRB.BC.NO. 81/03.05.33(E)/2004-05 dated February
জুলাই 22, 2010
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/125 RPCD.CO RRB.AML.No. 888/03.05.28(A)/2010-11 July 22, 2010 The Chairman All Regional Rural Banks (RRBs) 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.RRB.AML.No. 405/03.05.28(A)/2010/11 dated July 12,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 12, 2010 (copy enclos
RBI/2010-11/125 RPCD.CO RRB.AML.No. 888/03.05.28(A)/2010-11 July 22, 2010 The Chairman All Regional Rural Banks (RRBs) 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.RRB.AML.No. 405/03.05.28(A)/2010/11 dated July 12,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 12, 2010 (copy enclos
জুলাই 20, 2010
Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks
RBI/2010-11/121 RPCD.CO.RF.AML.BC. No.12/07.40.00/2010-2011 July 20, 2010 The Chairmen and Chief Executive Officers All State and District Central Co-operative Banks Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions
RBI/2010-11/121 RPCD.CO.RF.AML.BC. No.12/07.40.00/2010-2011 July 20, 2010 The Chairmen and Chief Executive Officers All State and District Central Co-operative Banks Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions
জুলাই 20, 2010
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002.
RBI/2010-11/120 RPCD.CO.RF.AML.BC.No.11/07.40.00//2010-11 July 20, 2010 The Chairmen and Chief Executive Officers All State and District Central Co-operative Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to our circulars RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 and RPCD.CO.RF. No.1641
RBI/2010-11/120 RPCD.CO.RF.AML.BC.No.11/07.40.00//2010-11 July 20, 2010 The Chairmen and Chief Executive Officers All State and District Central Co-operative Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to our circulars RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 and RPCD.CO.RF. No.1641
জুলাই 20, 2010
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/119 RPCD.CO.RF.AML.No.740/07.02.12/2010-11 July 20, 2010 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.RF.AML.No.13095/07.02.12/2009-10 dated June 22, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 25, 2010 (c
RBI/2010-11/119 RPCD.CO.RF.AML.No.740/07.02.12/2010-11 July 20, 2010 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.RF.AML.No.13095/07.02.12/2009-10 dated June 22, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 25, 2010 (c
জুলাই 12, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/111 RPCD.CO RRB.AML.No. 405/03.05.28(A)/2010-11 @@NBSP@@July 12, 2010 The Chairman All Regional Rural Banks (RRBs) 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.RRB.AML.No.12941/03.05.28(A)/2009-10 dated June 14,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated June 25,
RBI/2010-11/111 RPCD.CO RRB.AML.No. 405/03.05.28(A)/2010-11 @@NBSP@@July 12, 2010 The Chairman All Regional Rural Banks (RRBs) 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.RRB.AML.No.12941/03.05.28(A)/2009-10 dated June 14,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated June 25,

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