Category Archives: RBI Notifications
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendments in 01 Entry
RBI/2024-25/70 DOR.AML.REC.42/14.06.001/2024-25 August 27, 2024 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, Implementation [...]
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendments in 01 Entry
RBI/2024-25/70 DOR.AML.REC.42/14.06.001/2024-25 August 27, 2024 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, Implementation [...]
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendments in 01 Entry
RBI/2024-25/70 DOR.AML.REC.42/14.06.001/2024-25 August 27, 2024 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, Implementation [...]
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendments in 01 Entry
RBI/2024-25/70 DOR.AML.REC.42/14.06.001/2024-25 August 27, 2024 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, Implementation [...]
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendments in 01 Entry
RBI/2024-25/70 DOR.AML.REC.42/14.06.001/2024-25 August 27, 2024 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, Implementation [...]
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendments in 01 Entry
RBI/2024-25/70 DOR.AML.REC.42/14.06.001/2024-25 August 27, 2024 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, Implementation [...]
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendments in 01 Entry
RBI/2024-25/70 DOR.AML.REC.42/14.06.001/2024-25 August 27, 2024 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, Implementation [...]
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendments in 01 Entry
RBI/2024-25/70 DOR.AML.REC.42/14.06.001/2024-25 August 27, 2024 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, Implementation [...]
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendments in 01 Entry
RBI/2024-25/70 DOR.AML.REC.42/14.06.001/2024-25 August 27, 2024 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, Implementation [...]
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendments in 01 Entry
RBI/2024-25/70 DOR.AML.REC.42/14.06.001/2024-25 August 27, 2024 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, Implementation [...]