FIU-India

Section 12A of WMD and Their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005.

Order: Mechanism and application for Delisting of Person/ Individual or Entity under United Nations Security Council Resolutions 1718/ 2231 or its successor resolutions, and application for exemption of funds for meeting basic and extra-ordinary expenses from Asset Freeze.

Procedure for implementation of Section 12A of Weapons of Mass Destruction and Their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005 O.M. dated 20th October 2023

DoR Order under Section 12A of Weapons of Mass Destruction and Their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005.

FAQs on De-listing and De-freezing of Assets under UNSCR 1718 and 2231

Department of Revenue Order on Designation under UNSCR 1718 and 2231

Department of Revenue Order on Delisting under UNSCR 1718 and 2231