RBI Updates FDI Compliance via UAPA Enforcement
The Reserve Bank of India has directed all regulated entities to implement updates to the UNSC 1267/1989 sanctions list under Section 51A of the UAPA, 1967. Three entries in the ISIL (Da'esh) & Al-Qaida sanctions list have been amended, requiring immediate alignment by banks and financial institutions. Non-compliance may attract penal action under anti-terrorism financing laws.

