RBIOrderRBI/2026-2027/234DOR.AML.REC.202/14.06.001/2026-277 days ago
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment of 04 Entries
The United Nations Security Council has updated its sanctions list for individuals and entities linked to ISIL (Da'esh) and Al-Qaida. Four entries have been amended. You must immediately check your records and ensure you are not holding any accounts or funds for these individuals or entities.