S B Order No. 04 / 2011: Implementation of A M L / C F T norms in small savings schemes and remittances in post offices – carrying out inspection and its further review regarding:

Dear Comrades,

The directorate vide its letter F No. 25 – 04 / 2009 – F S ( Vil. I ) ( Pt. ), dated 01.04.2011 ( S B Order No. 04 / 2011 ) has circulated guidelines  in connection with carrying out inspection and its further review with regard to implementation of A M L / C F T norms in small savings schemes.

To view the complete order ( S B Order No. 04 / 2011 ) please click on: http://www.indiapost.gov.in/pdf/SBOrder08_04_2011.pdf