Tag Archives: Al-Qaida Sanctions List

Updates to ISIL (Da’esh) & Al-Qaida Sanctions List

Source : Reserve Bank of India Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to ISIL (Da’esh) & Al-Qaida Sanctions List RBI/2015-16/323 DBR.AML.No.10293/14.06.001/2015-16 February 16, 2016 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks… Read More »