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

Circular