List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation - ആർബിഐ - Reserve Bank of India
List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/373 March 31, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Dear Sir, List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and Please refer to our circular letter DBOD. AML.No.16000/14.06.063/2009-10 dated March 18, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 25, 2010 (copy enclosed) from the Chairman of UN Security Council's 1267 Committee regarding changes made in the Consolidated List of Individuals and entities linked to Al-Qaida and Taliban. 3. Banks are advised to strictly follow the procedure laid down in the UAPA Order dated August 27, 2009 enclosed to our circular DBOD.AML.BC. No. 44/14.01.001/2009-10 dated September 17, 2009 and ensure meticulous compliance to the Order issued by the Government. 4. As far as freezing of funds, financial assets or economic resources or related services held in the form of bank accounts of the designated individuals/entities are concerned, action should be taken as detailed in paragraph 6 of the circular dated September 17, 2009, mentioned above. 5. The complete details of the said consolidated list are available on the UN website: 6. Compliance Officer/Principal Officer should acknowledge receipt of this circular letter. Yours faithfully, (Vinay Baijal) Encl: As above |