Circle-wise Prevention of Money Laundering Act (PMLA) under Anti-Money Laundering/Combating the Financing of Territorism (AML/CFT) norms for Small Saving Schemes in Postal Department in India | |||||
(2017) | |||||
Circles | No. of Departmental Post Office in the Circles | Fully/Partially Compliant | Non Compliant | Total | No. of Staff Training |
Andhra Pradesh | |||||
Assam | |||||
Bihar | |||||
Chhattisgarh | |||||
Delhi | |||||
Gujarat | |||||
Haryana | |||||
Himachal Pradesh | |||||
Jammu and Kashmir | |||||
Jharkhand | |||||
Karnataka | |||||
Kerala | |||||
Madhya Pradesh | |||||
Maharashtra | |||||
North East | |||||
Odisha | |||||
Punjab | |||||
Rajasthan | |||||
Telangana | |||||
Tamil Nadu | |||||
Uttar Pradesh | |||||
Uttarakhand | |||||
West Bengal | |||||
India |