Ministry of External Affairs

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

DTAA with Uruguay :: Circulation of the published notifications of the Agreement

F. No. 500/138/2002-FTD-II Government of India Ministry of finance Department of Revenue Central Board of Direct Taxes (Foreign Tax & Tax Research Division - IV) 7th Floor, 'C' Wing, Hudco Vishala Building, 14, Bhikaji Cama Place, New Delhi, the 16th August, 2013 Subject:-Circulation of the published notifications of the Agreement between the Government of the Republic of… Read More

Tags: Gazette of IndiaGovernment of IndiaIndiaMinistry of External AffairsNew DelhiRepublic of IndiaTax treatyTaxation in India

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

Exports to Asean

Details of the trade carried out between India and the Association of South East Asian Nations(ASEAN), Argentina and the South Asian countries during the last three years and current year are at Annex-I, Annex-II and Annex-III. ASEAN and India has set bilateral trade target of US$100 billion by 2015.  The bilateral trade target with Indonesia, Thailand, Myanmar and Vietnam… Read More

Tags: ArgentinaASEANFree trade areaIndiaMinistry of Commerce & IndustryMinistry of External AffairsSouth Asian Free Trade AreaThailand

Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 (2011) Sanctions List

RBI/2013-14/170 UBD BPD (PCB) Cir. No.3/14.01.062/2013-14 August 1, 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 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks Please refer to our Circular UBD.BPD.(PCB).Cir.No.23-14.01.062-2012-13 dated November 2, 2012 on the captioned subject.  We… Read More

Tags: Government of IndiaIndiaMinistry of External AffairsPrinted circuit boardReserve Bank of IndiaTalibanUrbanUrban area

Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List

RBI/2013-14/162 DBOD. AML. No. 1416 /14.06.001/2013-14 July 26, 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 1988(2011) Sanctions List Please refer to our circular DBOD. AML. No. 6328 /14.06.001/2012-13 dated October 29,… Read More

Tags: Acute myeloid leukemiaBankChairmanCommercial bankFinancial institutionGovernment of IndiaIndiaMinistry of External Affairs

Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List

RBI/2013-14/162 DBOD. AML. No. 1416 /14.06.001/2013-14 July 26, 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 1988(2011) Sanctions List Please refer to our circular DBOD. AML. No. 6328 -14.06.001-2012-13 dated October… Read More

Tags: BankChairmanCommercial bankFinancial institutionGovernment of IndiaIndiaMinistry of External Affairs

DVAT Exemption to purchases to Diplomats from Gautemala

(TO BE PUBLISHED IN PART IV OF THE DELHI GAZETTE EXTRAORDINARY) GOVERNMENT OF NATIONAL CAPITAL TERRITORY OF DELHI DEPARTMENT OF TRADE & TAXES VYAPAR BHAWAN : I.P.ESTATE: NEW DELHI -110 002 No.F.5(54)/Policy-II/VAT/2012-13/472-484                                              … Read More

Tags: CommissionerDelhiGovernment of IndiaGUATEMALAMinistry of External AffairsNew DelhiValue Added TaxVAT

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

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