List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation - RBI - Reserve Bank of India
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/117 August 11, 2009 The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our letter DBOD. AML.No.21981/14.06.050/2008-09 dated June 23, 2009. We have since received from the Government of India copy each of the notes dated May 28, 2009, June 19, 2009 and June 29, 2009 from the Chairman of United Nations Security Council’s Al-Qaida and Taliban Sanctions Committee regarding changes made in the committee’s Consolidated List of Individuals and entities under UNSCR 1267 (1999) and 1822(2008) on Taliban/Al-Qaida, as per Annex. 2. The consolidated list of individuals/entities as per UN1267 Sanction Committee may suitably be updated at your end. Utmost care should be taken by banks to ensure to cross check all account opening applications and transactions carried out in the existing accounts with the updated consolidated list and report those accounts to Reserve Bank of India & Financial Intelligence Unit-India which bear resemblance with the individuals/ entities listed therein. 3. The complete details of the said consolidated list are available on the UN website: 4. Compliance Officer/Principal Officer should acknowledge receipt of this circular letter.
Encl: As above |