RBI orders freezing of accounts linked to updated UN Taliban sanctions list

Banks must block accounts matching new sanctions entries

Financial Services Sanctions
RBI ·
Change
India’s RBI directed regulated entities to freeze or close accounts linked to individuals and entities added to the UN Taliban sanctions list.
Why it matters
Financial institutions must update screening systems and prevent any transactions involving newly listed persons or entities.
Implications
  • — Accounts must be frozen — compliance immediate
  • — Screening systems must update — enforcement risk rises

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Source
RBI
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