The RBI has updated its UN Security Council sanctions list entries under the Unlawful Activities (Prevention) Act (UAPA), directing regulated entities to ensure adherence to the updated list.
RBI Updates Sanctions List Under UAPA for Compliance
The Reserve Bank of India (RBI) has updated its entries on the United Nations Security Council sanctions list under the Unlawful Activities (Prevention) Act (UAPA). This update mandates that all regulated entities comply with the new sanctions to promote national security.
The revisions affect four specific entries related to ISIL and Al-Qaida, emphasizing the importance of diligence in legal compliance to avoid penal repercussions. Regulated entities are required to review their current sanctions compliance programs and make necessary adjustments based on the updated listings.
Legal stakeholders advising on compliance with UAPA must keep abreast of these changes, ensuring that affected entities are prompted to take appropriate action to align with the latest regulatory requirements.
Citations
- RBI UAPA Update (2026) Volume Reporter Page
