Posted inRBI Announcements
RBI Updates UNSC Terror Sanctions List for Banks
RBI directs banks to act on UNSC terror sanctions list updates, amending entries for two individuals and Tehrik-e Taliban Pakistan.
Posted inRBI Announcements
RBI Flags Shahzad Bhatti Network as Terrorist Org
RBI directs banks to flag Shahzad Bhatti Network accounts after MHA designates it a terrorist organisation under UAPA 1967.