Need Tally
for Clients?

Contact Us! Here

  Tally Auditor

License (Renewal)
  Tally Gold

License Renewal

  Tally Silver

License Renewal
  Tally Silver

New Licence
  Tally Gold

New Licence
 
Open DEMAT Account with in 24 Hrs and start investing now!
Latest Circulars »
Open DEMAT Account in 24 hrs
 Governor, Reserve Bank of India meets MD & CEOs of Public and Private Sector Banks
 Exim Bank s GoI supported Line of Credit of USD 300 Mn to the SBM (Mauritius) Infrastructure Development Company Ltd. for Construction of Phase-IV of the Mauritius Metro Express Project in Mauritius
  Premature redemption under Sovereign Gold Bond (SGB) Scheme - Redemption Price for premature redemption due on November 17, 2022 (SGB 2016-17 Series III)
 Award scheme for writing books originally in Hindi on Economics/Banking/Financial subjects - Year 2021-2022
 Premature redemption under Sovereign Gold Bond (SGB) Scheme Redemption Price for premature redemption due on November 17, 2022 (SGB 2016-17 Series III)
 Auction of Government of India Dated Securities Nov 14, 2022
 Agency Commission for Direct Tax collection under TIN 2.0 regime
 Premature redemption under Sovereign Gold Bond (SGB) Scheme - Redemption Price for premature redemption due on November 17, 2022 (SGB 2016-17 Series III)
  Eligibility Criteria for offering Internet Banking Facility by Regional Rural Banks, 2022
 Auction of Government of India Dated Securities Nov 07, 2022
 Journey Towards an Inclusive and Responsible Microfinance Sector (Keynote address delivered by Shri M. Rajeshwar Rao Deputy Governor Reserve Bank of India November 04 2022 at the launch of MFIN s India Microfinance Review, Mumbai)

UNSCR 1718 Sanctions Committee on DPRK amends one Entry on its Sanctions List
July, 14th 2022

RBI/2022-2023/91
DOR.AML.REC.55/14.06.001/2022-23

July 13, 2022

The Chairpersons/CEOs of all the Regulated Entities

Madam/Dear Sir,

UNSCR 1718 Sanctions Committee on DPRK amends one Entry on its Sanctions List

Please refer to our circular DoR.AML.REC.03/14.06.001/2021-22 dated April 08, 2021 advising Regulated Entities (REs) to adhere to the ‘Implementation of Security Council Resolution on Democratic People’s Republic of Korea Order, 2017’ as amended from time to time by the Central Government and also verify every day, the ‘UNSCR 1718 Sanctions List of Designated Individuals and Entities‘, as hyperlinked in ‘Implementation of UNSC Sanctions (DPRK)‘ webpage of the Ministry of External Affairs (MEA) website at https://www.mea.gov.in/Implementation-of-UNSC-Sanctions-DPRK.htm to take note of the modifications to the list in terms of additions, deletions or other changes.

2. In this connection, Ministry of External Affairs (MEA) has informed that on June 30, 2022, the Committee established pursuant to UNSC Resolution has enacted the amendments on its Sanction List of individuals and entities specified with strikethrough and/or underline in the entry below

A. Individual

KPi.029 Name: 1: PAK 2: CHUN 3: IL 4: na Title: na Designation: Served as DPRK Ambassador to Egypt DOB: 28 Jul. 1954 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Democratic People's Republic of Korea Passport no: 563410091 National identification no: na Address: na Listed on: 30 Nov. 2016 (amended on 30 Jun. 2022) Other information: Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016.

3. REs are advised to take note of the aforementioned instructions regarding Security Council Resolution on DPRK and ensure meticulous compliance.

Yours faithfully,

(Santosh Kumar Panigrahy)
Chief General Manager

Home | About Us | Terms and Conditions | Contact Us
Copyright 2022 CAinINDIA All Right Reserved.
Designed and Developed by Ritz Consulting