Report data on accounts of 10 terrorists to authorities: RBI tells banks
3 min readBy PTI
MUMBAI: The Reserve Bank on Thursday requested banks and different monetary establishments to report back to the federal government particulars about accounts resembling 10 people who’ve been designated as terrorists by the Union dwelling ministry earlier this month.
On October 4, the Union Ministry of Home Affairs (MHA) designated a complete of 10 members of Hizbul Mujahideen (HM), Lashkar-e-Taiba (LeT) and different proscribed outfits as terrorists below the Unlawful Activities (Prevention) Act (UAPA).
Those designated as terrorists embody Habibullah Malik alias Sajid Jutt, a Pakistani nationwide, Basit Ahmad Reshi, who hails from Jammu and Kashmir’s Baramulla however is at present based mostly in Pakistan, Imtiyaz Ahmad Kandoo alias Sajad, who hails from Jammu and Kashmir’s Sopore however now lives in Pakistan, Zafar Iqbal alias Salim, who’s from Poonch however presently residing in Pakistan, and Sheikh Jameel-ur-Rehman alias Sheikh Sahab, who hails from Pulwama.
The others are Bilal Ahmad Beigh alias Babar, who hails from Srinagar however is at present based mostly in Pakistan, Rafiq Nai alias Sultan of Poonch, Irshad Ahmad alias Idrees from Doda, Bashir Ahmad Peer alias lmtiyaz of Kupwara and Showkat Ahmad Sheikh alias Showkat Mochi of Baramulla, at present based mostly in Pakistan.
In separate notifications, the MHA mentioned Habibullah Malik was the important thing handler of the terrorists who carried out an assault on Indian troopers in Poonch and has been concerned in air-dropping of arms and communication techniques by way of drones within the Jammu area for terrorists based mostly in Jammu and Kashmir.
“Regulated Entities (REs) are advised to take note of the aforementioned Gazette notifications issued by MHA for necessary compliance,” the RBI mentioned in a notification.
As per the RBI’s grasp course on know your buyer: “Details of accounts resembling any of the individuals/entities in the lists shall be reported to FIU-IND apart from advising Ministry of Home Affairs”.
The Reserve Bank’s REs embody, banks, all-India monetary establishments (viz.Exim Bank, NABARD, NHB, SIDBI, and NaBFID), and NBFCs.
MUMBAI: The Reserve Bank on Thursday requested banks and different monetary establishments to report back to the federal government particulars about accounts resembling 10 people who’ve been designated as terrorists by the Union dwelling ministry earlier this month.
On October 4, the Union Ministry of Home Affairs (MHA) designated a complete of 10 members of Hizbul Mujahideen (HM), Lashkar-e-Taiba (LeT) and different proscribed outfits as terrorists below the Unlawful Activities (Prevention) Act (UAPA).
Those designated as terrorists embody Habibullah Malik alias Sajid Jutt, a Pakistani nationwide, Basit Ahmad Reshi, who hails from Jammu and Kashmir’s Baramulla however is at present based mostly in Pakistan, Imtiyaz Ahmad Kandoo alias Sajad, who hails from Jammu and Kashmir’s Sopore however now lives in Pakistan, Zafar Iqbal alias Salim, who’s from Poonch however presently residing in Pakistan, and Sheikh Jameel-ur-Rehman alias Sheikh Sahab, who hails from Pulwama.
The others are Bilal Ahmad Beigh alias Babar, who hails from Srinagar however is at present based mostly in Pakistan, Rafiq Nai alias Sultan of Poonch, Irshad Ahmad alias Idrees from Doda, Bashir Ahmad Peer alias lmtiyaz of Kupwara and Showkat Ahmad Sheikh alias Showkat Mochi of Baramulla, at present based mostly in Pakistan.
In separate notifications, the MHA mentioned Habibullah Malik was the important thing handler of the terrorists who carried out an assault on Indian troopers in Poonch and has been concerned in air-dropping of arms and communication techniques by way of drones within the Jammu area for terrorists based mostly in Jammu and Kashmir.
“Regulated Entities (REs) are advised to take note of the aforementioned Gazette notifications issued by MHA for necessary compliance,” the RBI mentioned in a notification.
As per the RBI’s grasp course on know your buyer: “Details of accounts resembling any of the individuals/entities in the lists shall be reported to FIU-IND apart from advising Ministry of Home Affairs”.
The Reserve Bank’s REs embody, banks, all-India monetary establishments (viz.Exim Bank, NABARD, NHB, SIDBI, and NaBFID), and NBFCs.
