{"id":655,"date":"2021-02-25T06:48:09","date_gmt":"2021-02-25T06:48:09","guid":{"rendered":"https:\/\/rvkassociates.com\/blog\/?p=655"},"modified":"2021-02-25T06:53:35","modified_gmt":"2021-02-25T06:53:35","slug":"rbi-notification-2020-21-implementation-of-section-51a-of-uapa-1967-updates-to-unscs-1267-1989-isildaesh-al-qaida-sanctions-list-amendment-of-92-entries","status":"publish","type":"post","link":"https:\/\/rvks.in\/blogs\/rbi-notification-2020-21-implementation-of-section-51a-of-uapa-1967-updates-to-unscs-1267-1989-isildaesh-al-qaida-sanctions-list-amendment-of-92-entries\/","title":{"rendered":"RBI , Notification 2020-21 , Implementation of Section 51A of UAPA, 1967: Updates to UNSC\u2019s 1267\/ 1989 ISIL(Da’esh) & Al-Qaida Sanctions List \u2013 Amendment of 92 entries"},"content":{"rendered":"\n

February 24, 2021<\/p>\n\n\n\n

The Chairpersons\/ CEOs of all the Regulated Entities

Madam\/Dear Sir,
<\/p>\n\n\n\n

Implementation of Section 51A of UAPA, 1967: Updates to UNSC\u2019s 1267\/ 1989 ISIL(Da’esh) & Al-Qaida Sanctions List \u2013 Amendment of 92 entries<\/span><\/strong><\/p>\n\n\n\n

  1. Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on December 18, 2020<\/strong>, in terms of which \u201cRegulated Entities (REs) shall ensure that in terms of Section 51A of the Unlawful Activities (Prevention) (UAPA) Act, 1967, they do not have any account in the name of individuals\/entities appearing in the lists of individuals and entities, suspected of having terrorist links, which are approved by and periodically circulated by the United Nations Security Council (UNSC).\u201d<\/li><\/ol>\n\n\n\n
    1. 2. In this regard, Ministry of External Affairs (MEA) has now forwarded the following Press Release<\/strong> issued by the United Nations Security Council (UNSC) Committee established pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da\u2019esh), Al-Qaida, and associated individuals, groups, undertakings and entities regarding changes in the List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of UNSC resolution 2368 (2017), and adopted under Chapter VII of the Charter of the United Nations.<\/li><\/ol>\n\n\n\n

      Read More….<\/strong>
      Click below…<\/strong><\/p>\n\n\n\n

      https:\/\/www.dropbox.com\/s\/7bvwfn0p18qsfbp\/24%20feb%20rbi%20notification%201.PDF?dl=0<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

      February 24, 2021 The Chairpersons\/ CEOs of all the Regulated Entities Madam\/Dear Sir, Implementation of Section 51A of UAPA, 1967: Updates to UNSC\u2019s 1267\/ 1989 ISIL(Da’esh) & Al-Qaida Sanctions List \u2013 Amendment of 92 entries Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on […]<\/p>\n","protected":false},"author":1,"featured_media":656,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[11,14],"tags":[34],"class_list":["post-655","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-notifications","category-rbi","tag-rbi"],"_links":{"self":[{"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/posts\/655","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/comments?post=655"}],"version-history":[{"count":2,"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/posts\/655\/revisions"}],"predecessor-version":[{"id":658,"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/posts\/655\/revisions\/658"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/media\/656"}],"wp:attachment":[{"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/media?parent=655"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/categories?post=655"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/tags?post=655"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}