NBFCs- RBI’s advisory regarding updation of consolidated list of individuals/entities linked to terrorist organisations – CIRCULAR NO. DNBS(PD).CC. NO. 219/03.10.42/2010-11, DATED 16-05-2011
- Friday, May 20, 2011, 14:20
- RBI / FEMA
- Notification
RBI’S ADVISORY REGARDING UPDATION OF CONSOLIDATED LIST OF INDIVIDUALS/ENTITIES LINKED TO TERRORIST ORGANISATIONS
List of Terrorist Individuals/Organisations-under UNSCR 1267 (1999) and 1822 (2008) on Taliban /AL-Qaida Organisation
CIRCULAR NO. DNBS(PD).CC. NO. 219/03.10.42/2010-11, DATED 16-5-2011
The Chairman of UN Security Council’s 1267 Committee has issued a note on March 24, 2011 regarding changes made in the consolidated List of Individuals and entities linked to Al-Qaida and Taliban (copy enclosed). All NBFCs and RNBCs are advised to update the consolidated list of individuals/entities. Before opening any new account, it should be ensured that the name/s of the proposed customer does not appear in the list, further NBFCs and RNBCs should scan all existing accounts to ensure that no account is held by or linked to any of the entities or individuals included in the list.
Related posts:
- NBFCs not to be Partners in Partnership firms – RBI Circular No. DNBS.PD/ CC.NO. 214/03.02.002/2010-11
- NBFCs – Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 – Insertion of new paragraph 19A – NOTIFICATION NO. DNBS.227/CGM(US)-2011, DATED 30-3-2011
- Consolidated FDI Policy Circular- issue of third edition on 31st March, 2011- regarding
- Operation of deposit account with NBFCs and money mules -Notification No. DNBS(PD)CC.No 215/03.10.42/2010-11
- UCBs – List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation
