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Corporate Laws Central Ministry of Finance Securities and Exchange Board of India Act, 1992

Updates for Implementation of Section 51A of UAPA,1967 :Updates to UNSC's 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 05 Entries

17-Nov-2023 | Circular Ref. No: 101/2023

The National Stock Exchange issued a circular in reference to the SEBI circular regarding Implementation of Section 51A of UAPA,1967: Updates to UNSC's 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 05 Entries.

By virtue of this notification It has been stated that the updated list of individuals and entities that are subject to various sanction measures such as freezing of assets/accounts, denial of financial services, etc. as approved by the Security Council Committee stablished pursuant to various United Nations Security Council Resolutions (UNSCRs) can be accessed at its website at https://www.un.org/securitycouncil/content/un-sc-consolidated-list.

The ''ISIL (Da'esh) &Al-Qaida Sanctions List?, includes names of individuals and entities associated with Al-Qaida. The updated ISIL & Al-Qaida Sanctions List is available at https://www.un.org/securitycouncil/sanctions/1267/press-releases.

It states that the Stock Brokers, Depositories, KRAs, AMFI, and registered intermediaries are advised to take note of the aforementioned UNSC communication and ensure compliance

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