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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 UNSCs 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 01 Entry

27-Feb-2025 | RBI/2024-2025/121 DOR.AML.REC.64/14.06.001/2024-25

Reserve Bank of India has issued a notification regarding the implementation of Section 51A of the UAPA, 1967, and updates to the UNSCs 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 e SC/16003 dated February 21, 2025. The Security Council Committee, following resolutions 1267 (1999), 1989 (2011), and 2253 (2015), has removed one entry from 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.

Registered Entities (REs) are advised to take appropriate actions in accordance with Para 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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