1. Transformingthe LAST MILEofFINANCECurrent Strategies for Op6mizing Balance Sheet Cer6fica6on www.trintech.com © 2011 Trintech. All Rights Reserved…
Slide 1 Provisions under Anti Money Laundering Act 3(a).1 Slide 2 Objective Implementation of the following norms in the Post Offices: Know Your Customers (KYC) Customer…