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Corporate Laws Central Ministry of Finance Prevention of Money-laundering Act, 2002

IFSCA - Implementation of Section 51A of the UAPA, 1967, and updates to the UNSC's 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendment in 03 entries

04-Dec-2024 | NA

IFSCA has issued a notification regarding the implementation of Section 51A of the UAPA, 1967, and updates to the UNSC's 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List. According to the notification, the Ministry of External Affairs (MEA) has informed about the UNSC press release SC/15916 dated December 02, 2024. The Security Council Committee, following resolutions 1267 (1999), 1989 (2011), and 2253 (2015), has amended 3 entries in the ISIL (Da'esh) and Al-Qaida Sanctions List. This decision follows the consideration of a de-listing request submitted through the Office of the Ombudsperson, as detailed in the Comprehensive Report. The updated list of individuals and entities linked to ISIL (Da'esh), Al-Qaida and Taliban are available at : www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list ; https://www.un.org/securitycouncil/sanctions/1988/materials Registered Entities (REs) are advised to take appropriate actions in accordance with Section 51 of the Master Direction on KYC and adhere strictly to the procedures outlined in the UAPA Order dated February 02, 2021, as amended on April 22, 2024.

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Corporate Laws

IFSCA notifies International Financial Services Centres Authority (Electronic Trading Platforms) Regulations, 2026

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Industry Specific - Food Laws

Food Safety and Standards (Laboratory and Sample Analysis) Amendment Regulations, 2026 notified

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Local laws

Tamil Nadu enacts amendment to Town and Country Planning Act, 1971

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Tamil Nadu enacts Second Amendment to the Tamil Nadu Panchayats Act, 1994

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Notification regarding establishment of Indian Standards and their date of withdrawal of previous standards

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