Category Archives: RBI Notifications

Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendment of 21 Entries

RBI/2026-27/236 DOR.AML.REC.204/14.06.001/2026-27 August 19, 2026 The Chairpersons/ CEOs of the Commercial Banks, Small Finance Banks, [...]

Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendment of 21 Entries

RBI/2026-27/236 DOR.AML.REC.204/14.06.001/2026-27 August 19, 2026 The Chairpersons/ CEOs of the Commercial Banks, Small Finance Banks, [...]

Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendment of 04 Entries

RBI/2026-27/234 DOR.AML.REC.202/14.06.001/2026-27 August 18, 2026 The Chairpersons/ CEOs of the Commercial Banks,Small Finance Banks, Payment [...]

Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendment of 04 Entries

RBI/2026-27/235 DOR.AML.REC.203/14.06.001/2026-27 August 18, 2026 The Chairpersons/ CEOs of the Commercial Banks, Small Finance Banks, [...]

Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendment of 04 Entries

RBI/2026-27/235 DOR.AML.REC.203/14.06.001/2026-27 August 18, 2026 The Chairpersons/ CEOs of the Commercial Banks, Small Finance Banks, [...]

Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendment of 04 Entries

RBI/2026-27/234 DOR.AML.REC.202/14.06.001/2026-27 August 18, 2026 The Chairpersons/ CEOs of the Commercial Banks,Small Finance Banks, Payment [...]