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சொத்து வெளியீட்டாளர்

105913286

Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 85 Entries

RBI/2023-24/119

DOR. AML.REC.73/14.06.001/2023-24

February 08, 2024

The Chairpersons/ CEOs of all the Regulated Entities

Madam/Dear Sir,

Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 85 Entries

Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on January 04 , 2024 (MD on KYC), in terms of which “Regulated Entities (REs) shall ensure that in terms of Section 51A of the Unlawful Activities (Prevention) (UAPA) Act, 1967 and amendments thereto, they do not have any account in the name of individuals/entities appearing in the lists of individuals and entities, suspected of having terrorist links, which are approved by and periodically circulated by the United Nations Security Council (UNSC).” 

2. In this connection, Ministry of External Affairs (MEA), Government of India has informed about the UNSC press release SC/15581 dated February 07, 2024 wherein the entries below on the ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban, and arms embargo set out in paragraph 1 of Security Council resolution 2610 (2021) were amended following the 2022 Annual Review conducted in accordance with paragraphs 90 and 91 of resolution 2610 (2021).

The following technical amendments were implemented on all the entries below:  in the field “Other information”, text was added as follows:  Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

LIST OF AMENDED ENTRIES

  1. QDi.003 
  2. QDi.020 
  3. QDi.028 
  4. QDi.031
  5. QDi.037 
  6. QDi.042 
  7. QDi.059
  8. QDi.060 
  9. QDi.062 
  10. QDi.064 
  11. QDi.067
  12. QDi.068
  13. QDi.072 
  14. QDi.074
  15. QDi.076
  16. QDi.086
  17. QDi.092
  18. QDi.096
  19. QDi.111
  20. QDi.120
  21. QDi.139
  22. QDi.140
  23. QDi.143
  24. QDi.149
  25. QDi.152
  26. QDi.167
  27. QDi.177
  28. QDi.190
  29. QDi.198
  30. QDi.241
  31. QDi.242
  32. QDi.243
  33. QDi.245
  34. QDi.246
  35. QDi.247
  36. QDi.248
  37. QDi.251
  38. QDi.261
  39. QDi.263
  40. QDi.278 
  41. QDi.279 
  42. QDi.280 
  43. QDi.298 
  44. QDi.322 
  45. QDi.323 
  46. QDi.327
  47. QDi.329
  48. QDi.330
  49. QDi.331
  50. QDi.332
  51. QDi.337
  52. QDi.339
  53. QDi.342
  54. QDi.352
  55. QDi.369
  56. QDi.370
  57. QDi.384
  58. QDi.401
  59. QDi.411
  60. QDi.412
  61. QDi.413
  62. QDi.414
  63. QDi.416
  64. QDi.417
  65. QDi.418
  66. QDi.419
  67. QDi.427
  68. QDe.005
  69. QDe.091
  70. QDe.093
  71. QDe.128
  72. QDe.138
  73. QDe.139
  74. QDe.140
  75. QDe.141
  76. QDe.142
  77. QDe.143
  78. QDe.144
  79. QDe.145
  80. QDe.146
  81. QDe.157
  82. QDe.158
  83. QDe.107
  84. QDe.118
  85. QDe.159

 

3. In accordance with paragraph 58 of resolution 2610 (2021), the Committee has made accessible on its website the narrative summaries of reasons for listing of the above entries at the following URL:  

www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list/summaries.

4. Press release dated 7 February, 2024 regarding the above can be found at https://press.un.org/en/2024/sc15581.doc.htm   

Further, the UNSC press releases concerning amendments to the list are available at URL: https://www.un.org/securitycouncil/sanctions/1267/press-releases

5. The details of the sanctions measures and exemptions are available at the following URL: https://www.un.org/securitycouncil/sanctions/1267#further_information

6. In view of the above, REs are advised to take appropriate action in terms of Section 51 of the MD on KYC and strictly follow the procedure as laid down in the UAPA Order dated February 02, 2021(amended on August 29, 2023) annexed to the MD on KYC.

7. Updated lists of individuals and entities linked to ISIL (Da'esh), Al-Qaida and Taliban are available at:

www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list

https://www.un.org/securitycouncil/sanctions/1988/materials

8. Further, as per MHA's instructions, any request for de-listing received by any RE is to be forwarded electronically to Joint Secretary (CTCR), MHA for consideration. Individuals, groups, undertakings or entities seeking to be removed from the Security Council’s ISIL (Da'esh) and Al-Qaida Sanctions List can submit their request for delisting to an independent and impartial Ombudsperson who has been appointed by the United Nations Secretary-General. More details are available at the following URL: 

https://www.un.org/securitycouncil/ombudsperson/application 

9. REs are advised to take note of the aforementioned UNSC communications and ensure meticulous compliance.

Yours faithfully,

(Saidutta Sangram Keshari Pradhan)
General Manager

 

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