Meant For : All Commercial Banks; All Primary (Urban) Co-operative Banks/State Co-operative Banks/Central Co-operative Banks; All All-India Financial Institutions (viz., Exim Bank, NABARD, NHB, SIDBI, and NaBFID); and All Non-Banking Financial Companies including Housing Finance Companies
Meant For : All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) excluding Payments Banks All Primary (Urban) Co-operative Banks/ State Co-operative Banks/ District Central Co-operative Banks All Non-Banking Financial Companies (including Microfinance Institutions and Housing Finance Companies)
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Meant For : All Commercial and Co-operative Banks
Meant For : The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2024-2025/21DOR.AML.REC.14/14.06.001/2024-25
Subject : Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments)
Department : Department of Regulation
Subject : Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments)
Department : Department of Regulation
Date Of Issue : 16 April, 2024
Meant For : The Chairman/Managing Director & CEO Public Sector Banks, Private Sector Banks (including Small Finance Banks)
Meant For : The Chairman/ Managing Director / Chief Executive Officer All Scheduled Commercial Banks (including Small Finance Banks)
Meant For : All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks, excluding Payments Banks) All Primary (Urban) Co-operative Banks, State Co-operative Banks and Central Co-operative Banks All Non-Banking Financial Companies (including Housing Finance Companies)
Meant For : The Chairperson / CEOs of all Commercial Banks
Meant For : All Commercial and Co-operative Banks
Meant For : All Commercial and Co-operative Banks
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Meant For : All Commercial Banks (excluding RRBs)
Meant For : All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks and Regional Rural Banks)
Meant For : The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks
Meant For : The Managing Director/ Chief Executive Officers All Primary (Urban) Co-operative Banks
Meant For : The Chairman/ Managing Director/ Chief Executive Officer SLBC/ UTLBC Convenor Banks / Lead Banks
