IST,
list-of-standalone-circular
| Sl-No | circular-number | circular-title | circular-date |
|---|---|---|---|
| 41 | DOR.AML.REC.69/14.06.001/2023-24 | Implementation of Section 51A of UAPA,1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendments in 14 Entries | 11-01-2024 |
| 42 | DOR.AML.REC.67/14.06.001/2023-24 | Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005 : Designated List (Amendments) | 06-01-2024 |
| 43 | DOR.AML.REC.68/14.06.001/2023-24 | Implementation of Section 51A of UAPA, 1967 Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List Amendments in 07 Entries | 06-01-2024 |
| 44 | DOR.AML.REC.65/14.06.001/2023-24 | Designation of 2 Individuals as 'Terrorists' under Section 35(1)(a) of the Unlawful Activities (Prevention)Act (UAPA), 1967 and their Listing in the Schedule IV of the Act - Reg. | 02-01-2024 |
| 45 | DOR.AML.REC.56/14.06.001/2023-24 | Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendments in 05 Entries | 15-11-2023 |
| 46 | DOR.AML.REC.33/14.06.001/2023-24 | Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005 : Designated List (Amendments) | 18-08-2023 |
| 47 | DOR.AML.REC.26/14.06.001/2023-24 | Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendments in 02 Entries | 24-07-2023 |
| 48 | DoR.RET.REC.25/12.07.160/2023-24 | Inclusion of 'NongHyup Bank' in the Second Schedule of the Reserve Bank of India Act, 1934 | 18-07-2023 |
| 49 | DOR.AML.REC.23/14.06.001/2023-24 | Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005 : Designated List (Consolidated) | 04-07-2023 |
| 50 | DOR.AML.REC.24/14.06.001/2023-24 | Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005 : Designated List (Amendments) | 04-07-2023 |
*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in the Master Direction on Urban Co-operative Banks - Prudential Norms on Capital Adequacy dated November 28, 2025, or repealed vide circular on Issue and regulation of share capital and securities of UCBs dated March 08, 2022.
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