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

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Published on February 04, 2015

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

RBI/2014-15/449
DPSS.CO.AD.No.1487/02.27.005/2014-15

February 4, 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 copy of the circular DBR.AML.No.10077/14.06.001/2014-15 dated January 6, 2015, issued by Department of Banking Regulation, Central Office, on the above subject.

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

Yours faithfully,

(Sangeeta Lalwani)
General Manager

Encl: As above