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| 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 |
| 51 | DOR.AML.REC.17/14.06.001/2023-24 | Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Removal of 02 Entries from Sanction List | 06-06-2023 |
| 52 | DOR.AML.REC.16/14.06.001/2023-24 | Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendments in 01 Entry | 05-06-2023 |
| 53 | DOR.AML.REC.107/14.06.001/2023-24 | Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Addition of Two Entries | 27-04-2023 |
| 54 | DOR.RET.REC.107/12.07.160/2022-23 | Exclusion of 'Abu Dhabi Commercial Bank PJSC' from the Second Schedule to the Reserve Bank of India Act, 1934 | 27-03-2023 |
| 55 | DOR.RET.REC.108/12.07.160/2022-23 | Cessation of 'Abu Dhabi Commercial Bank PJSC' as a Banking Company within the Meaning of Sub Section (2) of Section 36A of Banking Regulation Act, 1949 | 27-03-2023 |
| 56 | DOR.AML.REC.106/14.06.001/2022-23 | Implementation of Section 51A of UAPA,1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendments to 102 Entries | 17-03-2023 |
| 57 | DOR.AML.REC.105/14.06.001/2022-23 | Designation of 1 Individual and 2 Organisations under Section 35(1)(a) and 2(1)(m) of the Unlawful Activities (Prevention) Act, 1967 and their Listing in the Fourth and First Schedule of the Act - Reg | 28-02-2023 |
| 58 | DOR.AML.REC.100/14.06.001/2022-23 | Implementation of Section 51A of UAPA,1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List (Amendments to 29 entries) | 03-02-2023 |
| 59 | DOR.AML.REC.99/14.06.001/2022-23 | Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Addition of 1 Entry | 30-01-2023 |
| 60 | DOR.AML.REC.98/14.06.001/2022-23 | Designation of 3 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 | 24-01-2023 |
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