MUMBAI, India, Sept. 24 -- Reserve Bank of India issued the following notification:
RBI/2026-2027/270
DOR.AML.REC.233/14.06.001/2026-27
September 24, 2026
The Chairpersons/ CEOs of the Commercial Banks,
Small Finance Banks, Payment Banks, Urban Co-operative Banks,
Rural Co-operative Banks, Regional Rural Banks, Local Area Banks,
Non-Banking Financial Companies, Asset Reconstruction Companies,
All India Financial Institutions
Madam/Dear Sir,
Designation of terrorist organisation under clause (a) of sub-section (1) of section 35 of the Unlawful Activities (Prevention) Act, 1967 and listed in the First Schedule of the Act
In terms of Chapter IX on "Requirements/obligations under International Agreements - Communications from Interna...