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-Qaeda, Government of India, Ministry of External Affairs, Printed circuit board, Reserve Bank of India, United Nations Security Council, Urban, Urban 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 leukemia, Al-Qaeda, Chairman, Commercial bank, Government of India, India, Ministry of External Affairs, United 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 leukemia, Al-Qaeda, Bank, Commercial bank, Government of India, India, Ministry of External Affairs, United 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-Qaeda, alqaida, Bank, Chairman, Government of India, Ministry of External Affairs, United Nations, United 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-Qaeda, Al-Qaida, Commercial bank, Financial institution, Government of India, India, Ministry of External Affairs, United 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-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
DGFT Amendment in Paragraph 2.1.2 of the Foreign Trade Policy
TO BE PUBLISHED IN THE GAZETTEE OF INDIA EXTRAORDINARY PART II, SECTION -3, SUB SECTION (ii) GOVERNMENT OF INDIA MINISTRY OF COMMERCE AND INDUSTRY DEPARTMENT OF COMMERCE NOTIFICATION No. 14 (RE-2013)/2009-2014. New Delhi, Dated : 31 May, 2013 S.O. (E) - In exercise of powers conferred by Section 5 read with Section 3(2) of the Foreign Trade (Development & Regulation) Act,… Read More
Tags: File Transfer Protocol, International Atomic Energy Agency, Ministry of Commerce and Industry (India), New Delhi, North Korea, UN Security Council, United Nations Security Council, United Nations Security Council resolution
PM Speak :: Strengthen ties with Japan
Following is the text of the Prime Minister, Dr. Manmohan Singh™s speech at the banquet hosted by the Prime Minister of Japan in Tokyo today: I am deeply thankful to Prime Minister Abe for his warm and kind sentiments. My wife and I are delighted to be back in Tokyo. Over the last two days, we have been… Read More
Tags: Comprehensive Economic Partnership Agreement, Delhi Mumbai Industrial Corridor Project, East Asia Summit, India, Japan, Manmohan Singh, Tokyo, 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
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-Qaeda, Al-Qaida, Commercial bank, Government of India, India, Ministry of External Affairs, United Nations Security Council
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