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Corporate Laws Central Ministry of Finance 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)

06-Jan-2024 | RBI/2023-2024/109 DOR.AML.REC.67/14.06.001/2023-24

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. By virtue of this notification Ministry of External Affairs (MEA), GoI has informed that the UNSC Committee established pursuant to resolution 1718(2006) has enacted the amendments, specified with strikethrough and/or underline in certain entries on its Sanctions List of individuals and entities (enclosed with this circular). Hence, the ?designated list? as referred in Para 2.1 and other relevant paras of the Order dated September 01, 2023 is amended in accordance with the changes in these relevant entries. The latest version of the UNSC Sanctions lists on DPRK is accessible on the UN Security Council?s website at the following URLs: https://www.un.org/securitycouncil/sanctions/1718/materials The REs are advised to take note of the aforementioned communications and ensure meticulous compliance.

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Corporate Laws

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Industry Specific- Pharma

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Notification regarding Central Motor Vehicles (Twelfth Amendment) Rules, 2026

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