United Nations Security Council

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

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 ProtocolInternational Atomic Energy AgencyMinistry of Commerce and Industry (India)New DelhiNorth KoreaUN Security CouncilUnited Nations Security CouncilUnited 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 AgreementDelhi Mumbai Industrial Corridor ProjectEast Asia SummitIndiaJapanManmohan SinghTokyoUnited 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

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