RBI notified regarding the insertion of 03 entries under the UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List

Dec 06, 2024 | by TeamLease RegTech Legal Research Team

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Industry Specific ComplianceThe Reserve Bank of India (RBI) on December 04, 2024, issued the 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 03 Entries.

The following has been stated namely: -

• Ministry of External Affairs (MEA), Government of India has informed the 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.

Please refer to the notification for the list.

[Notification No. RBI/2024-25/92]


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