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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 RE-EXAMINE SYSTEM FOR DETECTING AND REPORTING SUSPICIOUS TRANSACTIONS

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
2
History of entity/person LOKMANYA MULTIPURPOSE CO-OPERATIVE SOCIETY  
  DID NOT HAVE PROPER SYSTEM TO DETECT AND REPORT CASH TRANSACTION REPORTS (CTRS) AND/OR SUSPICIOUS TRANSACTIONS REPORTS (STRS)

DID NOT REPORT CASH TRANSACTIONS AND/OR DELAY IN REPORTING CASH TRANSACTIONS REPORT

FILED INVALID LARGE NUMBER OF CASH TRANSACTIONS REPORT (CTRS)   		IMPOSED FINE RS.1,00,000

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

31-OCT-2022
3
History of entity/person RAJGURUNAGAR SAHAKARI 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

22-DEC-2025
4
History of entity/person TVS CREDIT SERVICES LTD.  
  DID NOT ENSURE OFFICIALLY VALID DOCUMENTS FOR PROOF OF ADDRESS AND IDENTITY VERIFIED WITH ORIGINALS

DID NOT FILE SUSPICIOUS TRANSACTIONS REPORTS (STRS)

SYSTEM DID NOT THROW ALERTS WHEN TRANSACTIONS WERE INCONSISTENT WITH RISK CATEGORISATION AND UPDATED CUSTOMER PROFILE   		DIRECTED TO RE-EXAMINE SYSTEM FOR DETECTING AND REPORTING SUSPICIOUS TRANSACTIONS

WARNED/DIRECTED TO PAY DUE

27-JAN-2022
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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