Reserve Bank of India — Notifications·· 3 hours agoAI score58
Reserve Bank of India notifies updates to 3 records on the UN ISIL and Al-Qaida sanctions lists
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment of 03 Entries
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Reserve Bank of India notified regulated entities that the UN Security Council amended 3 individual records on the ISIL (Da’esh) and Al-Qaida sanctions lists on 2026 October 26. Commercial banks, payments banks, non-bank financial companies and others must conduct list screening and take corresponding action in accordance with Section 51A of the UAPA and the RBI KYC Directions. The relevant sanctions measures include asset freezes, travel bans and arms embargoes.
Source:Reserve Bank of India — Notifications · rbi.org.in