The Reserve Bank of India (RBI) on January 11, 2024 issued a notification regarding the Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 14 Entries
The following has been stated namely: -
• It states that the Ministry of External Affairs has informed about the UNSC press release SC/15560 dated January 10, 2024 wherein the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011), and 2253 (2015) concerning ISIL (Da’esh), Al Qaida and associated individuals, groups, undertakings, and entities enacted the amendments specified with strikethrough and/or underline in the entries below on its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2610 (2021), and adopted under Chapter VII of the Charter of the United Nations.
• The Updated lists of individuals and entities linked to ISIL (Da'esh), Al-Qaida, and Taliban are available at: www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list https://www.un.org/securitycouncil/sanctions/1988/materials
• The REs are advised to take note of the aforementioned UNSC communications and ensure meticulous compliance.
[Notification No. RBI/2023-24/111 DOR. AML.REC.69/14.06.001/2023-24]
