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Punjab & Sind Bank - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015

| Updated on August 03, 2019 Published on August 03, 2019

We advise that the Director, FIU - IND in exercise of powers conferred under section 13(2)(d) of the Prevention of Money Laundering Act, 2002 has imposed a penalty of Rs.2,87,80,000 (Rupees Two Crore Eighty Seven Lacs Eighty Thousand only) on the Bank for non compliance of section 12 & 12 A of the Act read with rules 3, 4, 5, 7 and 8 of the Money Laundering (Maintenance of Records) Rules, 2005

We request you to take note of the above pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

Pdf Link: Punjab & Sind Bank - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015

Source : BSE - www.bseindia.com

Published on August 03, 2019
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