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
