Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List - आरबीआय - Reserve Bank of India
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List
RBI/2014-15/480 February 27, 2015 To All Payment System Providers, System Participants 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 a copy of the circular DBR. AML. No. 12661/14.06.001/2014-15 dated February 25, 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, (Avinash Kapoor) Encl: As above |