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SOURCE : NEWSPAPER ADS RELEASED BY FIU STOCK EXCHANGE LTD.

SOURCE OF INFORMATION : MINISTRY OF FINANCE - FINANCIAL INTELLIGENCE UNIT
PERIOD COVERED : 14-FEB-2013 TO 30-APR-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: DIRECTED TO FORM A DEDICATED AML TEAM TO VERIFY/CHECK ALL SYSTEM-GENERATED ALERTS TO REPORT SUSPICIOUS TRANSACTIONS THROUGH STRS TO FIU-IND

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person GANDHINAGAR NAGARIK CO-OPERATIVE BANK LTD.,THE  
  DID NOT EVOLVE INTERNAL MECHANISM TO DETECT AND REPORT SUSPICIOUS TRANSACTIONS   WARNED & CAUTIONS TO EXERCISE IN FUTURE

DIRECTED TO RE-EXAMINE SYSTEM FOR DETECTING AND REPORTING SUSPICIOUS TRANSACTIONS

DIRECTED TO ENSURE COMPLIANCE WITH ITS OBLIGATIONS UNDER PML ACT, 2002

DIRECTED TO FORM A DEDICATED AML TEAM TO VERIFY/CHECK ALL SYSTEM-GENERATED ALERTS TO REPORT SUSPICIOUS TRANSACTIONS THROUGH STRS TO FIU-IND

30-DEC-2025
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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