IST,
list-of-standalone-circular
| Sl-No | circular-number | circular-title | circular-date |
|---|---|---|---|
| 381 | RPCD.CO.RRB.RCB.AML.No.2293/03.05.28(A)/2012-13 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List | 31-08-2012 |
| 382 | RPCD.CO.RRB.RCB.AML.No.2090/07.02.12/2012-13 | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) / 1989 (2011) Committee's Al-Qaida Sanctions List | 31-08-2012 |
| 383 | DBOD.AML.No.3396/14.06.001/2012-13 | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | 30-08-2012 |
| 384 | DBOD.AML.No.3404/14.06.001/2012-13 | Implementation of Section 51-A of UAPA,1967 Updates of the UNSCR 1988(2011) Sanctions List | 30-08-2012 |
| 385 | RPCD.CO.RRB.RCB.AML.No.358/07.02.12/2012-13 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List | 12-07-2012 |
| 386 | RPCD.CO.RRB.RCB.AML.No.311/03.05.28(A)/2012-13 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List | 11-07-2012 |
| 387 | UBD.BPD.(PCB).Cir.No.1/14.01.062/2012-13 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List Primary (Urban) Co-operative Banks | 05-07-2012 |
| 388 | UBD.BPD.(PCB).Cir.No.2/14.01.062/2012-13 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks | 05-07-2012 |
| 389 | DBOD.AML.No.180/14.06.001/2012-13 | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | 04-07-2012 |
| 390 | DBOD.AML.No.183/14.06.001/2012-13 | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List | 04-07-2012 |
*excluding the provisions which have been consolidated in the Master Direction on Urban Co-operative Banks - Prudential Norms on Capital Adequacy dated November 28, 2025, or repealed vide circular on Issue and regulation of share capital and securities of UCBs dated March 08, 2022.
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