The National Commodity & Derivatives Exchange Limited (NCDEX) on February 25, 2025, issued the notification regarding the Updates for Implementation of Section 51A of UAPA, 1967.
The following has been stated namely: -
• The UNSC press releases concerning amendments to the list are available at URL: https://press.un.org/en/2025/sc16003.doc.htm
• The latest versions of the Sanctions list are accessible on the UN Security Council’s website
• The following advice has been issued:
• Scan all existing accounts to ensure that no account is held by or linked to any of the entities or individuals included in the list and also ascertain the same for future accounts as well
• Forward any request for de-listing received, electronically to Joint Secretary (CTCR), MHA (e-mail id: [email protected]) and a copy of the same to MEA, Joint Secretary (UNP) (e-mail id: [email protected]).
• Inform individuals, groups, undertakings or entities seeking to be removed from the Security Council’s ISIL (Da'esh) and Al-Qaida Sanctions List can submit their request for delisting to an independent and impartial Ombudsperson who has been appointed by the United Nations Secretary-General
[Notification No. NCDEX/COMPLIANCE-006/2025]
