The Reserve Bank of India (RBI) on January 06, 2024, 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).
In this regard, the Ministry of External Affairs (MEA), GoI has informed that the UNSC Committee established under resolution 1718(2006) has enacted the amendments, specified with strikethrough and/or underlined in certain entries on its Sanctions List of individuals and entities (enclosed with this circular). Hence, the ‘designated list’ as referred in Para 2.1 and other relevant parts of the aforementioned Order dated September 01, 2023, is amended under the changes in these relevant entries.
The latest version of the UNSC Sanctions lists on DPRK is accessible on the UN Security Council’s website.
[Notification No. RBI/2023-24/109 DOR.AML.REC.67/14.06.001/2023-24]
