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-Qaeda, Al-Qaida, Government of India, Ministry of External Affairs, Note verbale, Reserve Bank of India, Section 51 of the Constitution of Australia, United 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-Qaeda, Government of India, Ministry of External Affairs, Reserve Bank, Section 51 of the Constitution of Australia, UAPA, United Nations, United 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-Qaeda, Al-Qaida, Chairman, General manager, Note verbale, Section 51 of the Constitution of Australia, United Nations, United Nations Security Council
Subscribe to the Daily Journal
India’s Leading Compliance Software
Corporate Law Referencer
