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List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation


 Notice Date : 25 January 2010

List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2009-10/293
DBOD. AML.No.13039/14.06.060/2009-10

January 25, 2010

The Chairmen / CEOs of all Scheduled
Commercial Banks (Excluding RRBs)/

Local Area Banks / Financial Institutions

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 DBOD. AML.No.12841/14.06.060/2009-10 dated January 21, 2010.

2. Please find enclosed a copy of the corrigendum received from Government of India (Ministry of External Affairs) as forwarded by  the Chairman of UN Security Council's 1267 Committee regarding a technical error in the Arabic script of one of names referred to in the note dated January 19, 2010 {Al-Qaida in the Arabian Peninsula ( AQAP) (QE.A.129.10)} for information and necessary action.

Yours faithfully,

(P. K. Das)
Deputy General Manager

Encl: As above

 

 

Guest
on 28 January 2010
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