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Notification No. RBI/2020-21/85
DOR.AML.No.32/14.06.001/2020-21
Circular
Implementation of United Nations Security Council Resolution (UNSCR) - 1518 (2003) Sanctions Committee List – Updated UNSCR 1518 list and Removal of Two Individuals from the Sanctions List
Date
January 24, 2021
Statute
Master Direction on Know Your Customer dated February 25, 2016 as amended on December 18, 2020
Unlawful Activities (Prevention) (UAPA) Act, 1967
Section/ Rule Number
Section 51, Master Direction on 'Know Your Customer'
Section 51A, UAPA, 1967
Issuing Authority
Reserve Bank of India
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