Al-Qaeda

RBI Updates of the UNSCR 1267 (1999) /1989 (2011) Committee™s Al-Qaida Sanctions List

RBI/2013-14/238 UBD.BPD (PCB) Cir. No.12/14.01.062/2012-13 September 10, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) /1989 (2011) Committee™s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs) Please refer to our circular UBD.BPD.(PCB). Cir. No. 6/14.01.062/2013-14 dated… Read More

Tags: Al-QaedaGovernment of IndiaMinistry of External AffairsPrinted circuit boardReserve Bank of IndiaUnited Nations Security CouncilUrbanUrban area

RBI Update on Implementation of Section 51-A of UAPA

RBI/2013-14/235 DBOD. AML.No.3817/14.06.001/2013-14 September 10, 2013 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 3316/14.06.001/2013-14 dated September… Read More

Tags: Acute myeloid leukemiaAl-QaedaChairmanCommercial bankGovernment of IndiaIndiaMinistry of External AffairsUnited Nations Security Council

RBI Updates w.r.t. Implementation of Section 51-A of UAPA, 1967

RBI/2013-14/208 DBOD. AML.No.3316/14.06.001/2013-14 September 2, 2013 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 2406/14.06.001/2013-14 dated… Read More

Tags: Acute myeloid leukemiaAl-QaedaBankCommercial bankGovernment of IndiaIndiaMinistry of External AffairsUnited Nations Security Council

Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al-Qaida Sanctions List and Consolidated List

RBI/2013-14/196 RPCD.CO.RRB.RCB.AML.No.1953/07.51.019/2013-14 August 20, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List and Consolidated List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.11424/07.51.018/2012-13 dated April 22, 2013 on the captioned subject.… Read More

Tags: Al-QaedaalqaidaBankChairmanGovernment of IndiaMinistry of External AffairsUnited NationsUnited Nations Security Council

Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List and Consolidated List

RBI/2013-14/182 DBOD. AML.No. 2406/14.06.001/2013-14 August 14, 2013 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated List Please refer to our circular DBOD.… Read More

Tags: Al-QaedaAl-QaidaCommercial bankFinancial institutionGovernment of IndiaIndiaMinistry of External AffairsUnited Nations Security Council

Al-Qaida Sanctions List and Consolidated List Primary (Urban) Co-operative Banks

RBI/2012-2013/518 UBD.BPD (PCB) Cir. No. 52 /14.01.062/2012-13 May 31, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) /1989 (2011) Committee™s Al-Qaida Sanctions List and Consolidated List Primary (Urban) Co-operative Banks Please refer to our circular UBD. BPD.… Read More

Tags: Al-QaedaAl-QaidaGovernment of IndiaMinistry of External AffairsNote verbaleReserve Bank of IndiaSection 51 of the Constitution of AustraliaUnited Nations Security Council

Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 Committee’s Sanctions List

RBI/2012-13/496 DPSS. CO. AD. No. 2050/02.27.005/2012-13 May 8, 2013 CEOs of all the Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) and 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DPSS.CO.AD.No.1121/02.27.005/2012-13 dated January 8, 2013. We have… Read More

Tags: Al-QaedaGovernment of IndiaMinistry of External AffairsReserve BankSection 51 of the Constitution of AustraliaUAPAUnited NationsUnited Nations Security Council

Implementation of Section 51-A of UAPA, 1967 | Updates of the UNSCR 1267 etc

RBI/2012-13/482 DNBS (PD).CC. No 324/03.10.42/2012-13 May 2, 2013 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir/Madam, Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List and Consolidated List Please refer to DNBS (PD).CC.No 318/03.10.42/2012-13 dated December 28, 2012. The Chairman… Read More

Tags: Al-QaedaAl-QaidaChairmanGeneral managerNote verbaleSection 51 of the Constitution of AustraliaUnited NationsUnited Nations Security Council

RBI Clarification of Implementation of Section 51-A of UAPA, 1967 – updation of UNSC list on Al Qaeda

RBI/2012-13/477 DBOD.AML.No.14982/14.06.001/2012-13 April 17, 2013 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated List Please refer to our circular DBOD. AML… Read More

Tags: Al-QaedaAl-QaidaCommercial bankGovernment of IndiaIndiaMinistry of External AffairsUnited Nations Security Council

RBI Circular on Implementation of Section 51-A of UAPA, 1967

Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List Primary (Urban) Co-operative Banks RBI/2012-13/472 UBD.BPD (PCB) Cir. No. 47/14.01.062/2012-13 April 4, 2013 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)… Read More

Tags: Al-QaedaBanksGeneral managerGovernment of IndiaMinistry of External AffairsPrinted circuit boardUrbanUrban area

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