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

Implementation of Section 51A of UAPA,1967: Updates to UNSC's 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 14 Entries

11-Jan-2024 | RBI/2023-2024/111 DOR. AML.REC.69/14.06.001/2023-24

The Securities and Exchange Board of India issued a circular regarding Implementation of Section 51A of UAPA,1967: Updates to UNSC's 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 14 Entries.

By virtue of this notification in this connection, Ministry of External Affairs (MEA), Government of India has informed about the UNSC press release SC/15560 dated January 10, 2024 wherein the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh), Al-Qaida and associated individuals, groups, undertakings and entities enacted the amendments specified with strikethrough and/or underline in the entries below on its ISIL (Da'esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2610 (2021), and adopted under Chapter VII of the Charter of the United Nations.

The narrative summaries of reasons for listing of the above entries is made available at the following URL:
www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list/summaries.

Press release regarding the above can be found at
https://press.un.org/en/2024/sc15556.doc.htm.

Further, the UNSC press releases concerning amendments to the list are available at
URL: https://www.un.org/securitycouncil/sanctions/1267/press-releases

The details of the sanction measures and exemptions are available at the following
URL: https://www.un.org/securitycouncil/sanctions/1267#further_information

Updated lists 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

REs are advised to take note of the aforementioned UNSC communications and ensure meticulous compliance



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