RBI: Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendments in 85 Entries
Section 51 of Master Direction on Know Your Customer dated February 25, 2016, as amended on
Section 51 of Master Direction on Know Your Customer dated February 25, 2016, as amended on
It has been decided to amend the MD on KYC to: (a) Update certain instructions