Al-Qaida

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 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

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