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Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989 (2011) Committees Al Qaida Sanctions List
April, 17th 2015

RBI/2014-15/558
DPSS.CO.AD.No.1924/02.27.005/2014-15

April 16, 2015

To

All Payment System Providers, System Participants
and Prepaid Payment Instrument Issuers

Dear Sir /Madam,

Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List

Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copies of the circulars issued by Department of Banking Regulation, Central Office, on the above subject.

  1. DBR.AML.No.14529/14.06.001/2014-15 dated March 31, 2015

  2. DBR.AML.No.14894/14.06.001/2014-15 dated April 7, 2015

2. All Payment System Operators may note the contents of the above circulars and ensure compliance.

Yours faithfully,

(Pankaj Ekka)
Deputy General Manager

Encl: As above

 
 
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