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Monday, June 9, 2014

“Know Your Customer (KYC)” requirement of Customs for articles booked under WNX.

Department of Posts, India
O/o The Chief Postmaster General,
Odisha Circle, Bhubaneswar-751001,
Phone/Fax: 0674-2394362,    e-mails:

No BD/20-1/2013                                                              Dated at Bhubaneswar, the 29.05.2014

To
           
The SSPOs/SPOs
Bhubaneswar /Cuttack City/Cuttack South/ Cuttack North/ Puri/Balasore/ Bhadrak/ Sambalpur/Sundergarh/ Dhenkanal/Berhampur/Koraput Division.
SRM, RMS”BG” Division, Berhampur.

Sub:-“Know Your Customer (KYC)” requirement of Customs for articles booked under WNX.

Sir,
A Copy of  the  Directorate  letter bearing No.10-06/2014-BD & MD  dtd. 20.05.2014 from BD & Marketing Directorate, New Delhi-110001 on the above subject is  forwarded herewith for information, guidance and necessary action. Customers  may be intimated by the booking official that in case KYC documents are not provided by the customers their parcels may be detained by custom authorities and such parcels may be delayed or returned to sender for which Department will not  be responsible.
I  am directed to request to circulate the letter for information of all concerned staffs dealing with booking of World Net Express of the Identified POs and  ensure for proper implementation of Directorate instruction and adhere these guidelines with immediate affect.
Encl: As above
                                                                                                Yours faithfully.
                                                                                                                      (S.C.Sahoo)
Asst. Director (BD&Mail)
O/o the Chief PMG, Odisha Circle
Bhubaneswar –751 001.
Copy for information and necessary action to :-
1.      The Postmaster General, Sambalpur / Berhampur Region.
2.      The Sr. Postmasters/Postmasters of all Indentified Post Offices.


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