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01/ 02
India Post
02 / 02
India Post

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    Action taken on Delinquent Officer for delinquencies noticed during conduct of any Financial Transactions at the Post Offices.

     No. 1-26/2019-PCO/PMLA. 

    Government of India. 

    Ministry of Communications.

    Department of Posts. 

    Dak Bhavan, Sansad Marg, New Delhi-l10001 Dated: 19th January 2022

    To, All Head of Circles. 

    Subject: Regarding Action taken on Delinquent Officer for delinquencies noticed during conduct of any Financial Transactions at the Post Offices. 

    Dear Sir/Madam, This is regarding the review of DOP by Financial Action Task Force (FATF) in near future in connection with implementation of AML/CFT guidelines. 

    2. ln 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. with regards



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