Posted inRBI Announcements
RBI: 3 Removed from UNSC Al-Qaida Sanctions List
RBI directs banks to update records after UNSC removes 3 individuals from the Al-Qaida sanctions list effective October 2026.
Posted inRBI Announcements
RBI Updates UNSC Al-Qaida Sanctions List 2026
RBI directs banks to act on three amended entries in the UNSC Al-Qaida sanctions list, effective October 27, 2026.
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.
Posted inRBI Announcements
RBI Updates UNSC Al-Qaida Sanctions List Entry
RBI directs banks to act on the latest UNSC Al-Qaida sanctions list update, amending the entry for Ugandan national Hamidah Nabaggala.