Action taken report, for not adhering to AML/CFT guidelines in DOP
Regarding Action taken on Delinquent Officer for delinquencies noticed during conduct of any Financial Transactions at the Post Offices.
Government of India
Ministry of Communications & IT
Department of Posts
Dak Bhavan, Sansad Marg,
Dated: 19th January ,2021.
All Head of Circles.
Subject: Regarding Action taken on Delinquent Officer for delinquencies noticed during conduct of any Financial Transactions at the Post Offices.
This is regarding the review of DoPs by Financial Action Task Force (FATF) in near future in connection with implementation of AML/CFT guidelines.
2. In this regard following information is urgently required (01.01.2016 onwards):
(i) Whether any major or minor penalty charge-sheet issued to any postal official, containing any of the following charges:-
a. Opening of account without Proper due diligence or deficiency in KYC.
b. Dispensing cash beyond Rs 20,000/- in accounts, other than POSB.
c. Accepting cash deposits, beyond Rs. 50,000/- without taking PAN or form 60 declaration.
(ii) Action taken report, if any against delinquent official for not adhering to AML/CFT guidelines.
3. Accordingly, a detailed report regarding above mentioned points may be sent to Directorate by 31.01 .2022.