Action taken on Delinquent Officer for delinquencies noticed during conduct of any Financial Transactions at the Post Offices. - Postalstudy | Post Office Blog | Materials for | Exams

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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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