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Updates on UAPA Compliance and UNSC Sanctions List Changes
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Reserve Bank of Indiabankingcorporate

Updates on UAPA Compliance and UNSC Sanctions List Changes

June 7, 2026

The RBI has announced updates related to the implementation of UAPA regarding changes to the UNSC sanctions list, impacting compliance protocols for financial institutions.

Updates on Implementation of UAPA and UNSC Sanctions List

On May 22, 2026, under circular RBI/2026-27/93, the Reserve Bank of India provided updates related to the implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967, focusing on updates to the UNSC's sanctions list.

This circular outlines the removal of seven entries from the UNSC's 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List, which requires financial institutions to reassess their compliance protocols concerning international sanctions.

Financial institutions must remain vigilant and regularly update their compliance measures in accordance with these changes. Legal advisors should guide clients through the implications of these updates and ensure they are adopting appropriate measures to remain compliant with both domestic and international regulations.

Citations

  • UAPA Implementation Circular (2026)
Practice Areas:bankingcorporate

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