US EditionUNSC Sanctions List Update: Compliance Advisory for Regulated Entities
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UNSC Sanctions List Update: Compliance Advisory for Regulated Entities
UNSC Sanctions List Update: Compliance Advisory for Regulated Entities Chief General Manager Saidutta Sangram Keshari Pradhan has written a letter (DOR.AML.REC.48/14.06.001/2025-26) to the Chairpersons/CEOs of all the Regulated Entities, dated August 25, 2025. The letter was related to updates to UNSC’s 1267/1989 ISIL (Da’esh) & AI-Qaida Sanctions List: Amendments to Five Entries. He added in […]
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