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StCBs/DCCBs - List of Terrorist Individuals/Organisations
- under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/480
RPCD.CO.RF.AML.No.12469/07.02.12/2009-10
June 03, 2010
The Chairmen/CEOs of all State and Central Co-operative Banks
Dear Sir,
List of Terrorist Individuals/Organisations -
under UNSCR 1267(1999)
and 1822(2008) on Taliban/Al-Qaida Organisation
Please refer to our circular letter
RPCD.CO.RF.AML.No.12197/07.02.12/2009-10 dated May 25,
2010. We have since received from Government of India (Ministry of External
Affairs) copy of note dated May 11, 2010 (copy enclosed) forwarded by the
Chairman of UN Security Council's 1267 Committee regarding changes made in the
Consolidated List of Individuals and entities linked to Al-Qaida and Taliban.
2. Banks are required to update the consolidated list of individuals/entities
as circulated by Reserve Bank and before opening any new account, it should be
ensured that the name/s of the proposed customer does not appear in the list.
Further, banks 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.
3. Banks are advised to strictly follow the procedure laid down in
the UAPA Order dated August 27, 2009 enclosed to our circular
RPCD.CO.RF.AML.
BC. No. 34/07.40.00/ 2009-10 dated October 29, 2009 and ensure meticulous
compliance to the Order issued by the Government.
4. As far as freezing of funds, financial assets or economic resources or
related services held in the form of bank accounts of the designated
individuals/entities are concerned, action should be taken as detailed in
paragraph 6 of the circular dated October 29, 2009, mentioned above.
5. The complete details of the said consolidated list are available on the UN
website:
http://www.un.org/sc/committees/1267/consolist.shtml
6. Compliance Officer/Principal Officer should acknowledge receipt of this
circular letter to our concerned Regional Office.
Yours faithfully,
(S.S.Sahota)
Deputy General Manager
Encl: As above
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