The Reserve Bank of India (RBI) on August 18, 2023, issued a notification regarding the Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments).
Ministry of External Affairs (MEA), informed that the UNSC Committee established pursuant to resolution 1718(2006) enacted the amendments, specified with strikethrough and/or underline in certain entries on its Sanctions List of individuals and entities. Hence, the ‘designated list’ was communicated vide our circular DOR.AML.REC.23/14.06.001/2023-24 dated July 04, 2023, is amended in accordance with the changes in these relevant entries.
The latest version of the UNSC Sanctions lists on DPRK & Iran are accessible on the UN Security Council’s website.
[Notification No. RBI/2023-24/56DOR.AML.REC.33/14.06.001/2023-24]
