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

RBI/2014–15/355DBR.AML.No.8888/14.06.001/2014-15December 15, 2014The Chairpersons / CEOs of all Scheduled Commercial Banks, Regional Rural Banks /Local Area Banks / All India Financial InstitutionsMadam/Dear Sir,Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / … [Read more...]