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Saturday, April 16, 2011

Implementation of AML/CFT norms in Small Savings Schemes and Remittances in Postoffices-Latest Guidelines issued by the directorate

Dear Comtades,
Postal Directorate issuedLatest Guide lines on Implemetation of AML/CFT notms in Small Savings Schemes and Remittances in Postoffices vide Memo No.F.No.25-04/2009-FS (Vol-I) (pt.) dated 01/04/2011. The same is placed here for the information of the members.

Click here to get the order copy

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