Guide lines to be followed by POSB/SC Account/Certificate holders with immediate effect

Dear Comrades,
On Introduction of Prevention of Money Laundering Act-2002 (PML)  by the Union Government, in the light of said act Postal Directorate issued fresh guide lines to be followed by all the Post Offices under their control vide Memo No.109-04/2007-SB dated 23/04/2010 (SB Order No.8/2010).The orders are placed here for the information of the members.Please click the below link and down load.


Click here for POSB Guide lines circulated by Directorate

I am also placing here the Prevention of Money Laundering Act and Rulings issued by the Finance Ministry for the information of the members.

Please click here for Money Laundering Act-2002

Pleaseclick here for Moneylaundering Rules