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Corporate Laws Central Reserve Bank of India (RBI) Prevention of Money-laundering Act, 2002

Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments)

18-Aug-2023 | RBI/2023-2024/56 DOR.AML.REC.33/14.06.001/2023-24

Reserve Bank of India has issued a Circular regarding the implementation of amendments to Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005. These amendments pertain to the designated list of individuals and entities affected by sanctions. Ministry of External Affairs (MEA), Government of India, has notified that the United Nations Security Council (UNSC) Committee established under resolution 1718(2006) has made amendments to certain entries on its Sanctions List of individuals and entities. The amendments are indicated through strikethrough and/or underline in the entries. In response to these changes, the designated list referred to in previous communications, including the Order dated January 30, 2023 (mentioned in Para 2.1 and other relevant paragraphs), as communicated in RBI's circular DOR.AML.REC.23/14.06.001/2023-24 dated July 04, 2023, is now being amended to incorporate the alterations in these relevant entries. Relevant URLs for accessing the latest version of the UNSC Sanctions lists on the Democratic People's Republic of Korea (DPRK) and Iran are provided by the RBI: DPRK Sanctions List: UNSC DPRK Sanctions List Iran Sanctions List: UNSC Iran Sanctions List Responsible Entities (REs) are strongly advised to take note of these communications and ensure thorough compliance with the amended list and the regulations governing it.

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Recent Posts in Corporate Laws

Corporate Laws

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

08-Sep-2026 | F. No. IFSCA/GN/2026/ 016

The International Financial Services Centres Authority has notified the IFSCA (Electronic Trading Platforms) Regulations, 2026, establishing

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Corporate Laws

CDSL issues communique regarding on the Trading window closure (TWC) period for restricting trading by designated persons and immediate relatives of all listed companies

17-Sep-2026 | CDSL/OPS/RTA/POLCY/2026/266

CDSL has issued communique regarding on the Trading window closure (TWS) period for restricting trading by designated persons and immediate

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Corporate Laws

BSE issues circular regarding Compliance with TRAI directions and guidelines

17-Sep-2026 | 20260918-1

BSE has issued circular regarding Compliance with TRAI directions and guidelines Through this circular, Trading Members are advised to note

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Corporate Laws

CDSL issues communique regarding Introduction of OTP-Based authentication for physical BO modification request

17-Sep-2026 | CDSL/OPS/DP/POLCY/2026/641

CDSL has issued communique regarding Introduction of OTP-Based authentication for physical BO modification request Through this communique

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Recent Posts

Industry Specific - Food Laws

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

15-Sep-2026 | F. No. QA/11023/31/2022-QA-FSSAI(2)

The Food Safety and Standards Authority of India has notified the Food Safety and Standards (Laboratory and Sample Analysis) Amendment Regul

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Local laws

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

15-Sep-2026 | [Regd. No. TN/CCN/467/2012-14

The Tamil Nadu Town and Country Planning (Amendment) Act, 2026 amends provisions relating to the constitution of the Town and Country Planni

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Legal

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

15-Sep-2026 | Regd. No. TN/CCN/467/2012-14

The Tamil Nadu Panchayats (Second Amendment) Act, 2026 extends the validity of the provisions relating to Special Officers appointed to exer

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Legal

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

08-Sep-2026 | HQ-PUB013/1/2020-PUB-BIS (1596)

The Bureau of Indian Standards has issued Indian Standards with their date of establishment with date of withdrawal of previous standards. T

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