Digital Locker from Govt. of India for securing documents

Digital Locker from Govt. of India for securing documents

வருது  வருது  DIGITAL  LOCKER  வருது . 

உங்கள்   E -DOCUMENT ஐ  சேமித்து வைக்க   

DIGITAL  LOCKER  வருது !

Prime Minister Narendra Modi on July 1 will launch digital locker facility that will help citizens to digitally store their important documents like PAN card, passport, mark sheets and degree certificates.
What is DigiLocker?

Dedicated personal storage space, linked to each resident’s Aadhaar number. DigiLocker can be used to securely store e-documents as well as store Uniform Resource Identifier (URI) link of e-documents issued by various issuer departments. The e-Sign facility provided as part of DigiLocker system can be used to digitally sign e-documents.

How does DigiLocker work?

To Sign-up for the Digilocker you need to have a valid Aadhaar number registered with Aadhaar.  Please type your Aadhaar number in the text box against “Enter Aadhaar Number”. You will be given two options for user authentication. “Use OTP” and “Use Fingerprint”. You can click on any one of the button.

After clicking on “Use OTP”, an OTP (One Time Password) will be sent by UIDAI to the mobile number and email-id registered with your Aadhaar. Enter the OTP and click on ‘Validate OTP’ button. Once the OTP is validated the user is taken to set username/password page to complete sign up

After Clicking on “Use Fingerprint” User will have to put the thumb print on the finger print device. If the finger print is valid, then user is authenticated and taken to set username/password page to complete sign up.

HOW IS DIGILOCKER GOING TO HELP ME?

It will minimize the use of physical documents and will provide authenticity of the e-documents It will provide secure access to Govt. issued documents. It will also reduce administrative overhead of Govt. departments and agencies and make it easy for the residents to receive services.

for details and source:digitallocker.gov.in

Non observation of AML/CFT guidelines for money remittance and other financial activities in post offices

WUMT TRANSACTIONS  படுத்துப் போச்சுன்னும்  சொல்லுவாங்க , 

AML GUIDELINES FOLLOW  பண்ணலைன்னும் சொல்லுவாங்க . 

தப்பு  நடந்து போச்சுன்னா  RULE 14 பாயும்.  

இறுக்கிப் புடிச்சா "TARGET " ACHIEVE  பண்ணலைன்னு  NOTICE ம்  வரும் . 

 பலியாகிறது நம்ம  அப்பாவி  எழுத்தர் தானே ? 

வியாபாரமும் இல்லாமே, SERVICE ம்  இல்லாமே , அரசாங்கமும் இல்லாமே , தனியாரும் இல்லாமே .... எல்லாமே  வேடிக்கைதான் !

===============================================================

1-6/2015/PCO/PMLA

Government of India

Ministry of Communication & IT

Department of Posts

Subject:- Non observation of AML/CFT guidelines for money remittance and other financial activities in post offices

                  Instances come to the notice of the department from time to time that, AML/CFT guidelines on international money transfer are not properly followed in post offices resulting into transactions of suspicious nature either going unnoticed or unreported, such as:

i.    high frequency of transaction in a single counter,

ii.   cash payment of high value amount where cheque payment is prescribed,

iii.  multiple transactions by a few customers

iv.  non verification of relationship between sender and the recipient, or unspecified relation,

v.   non verification of customer identity such as signature, physical description etc.,

vi.  Unverified, or, possibly, fictitious addresses, contact numbers, identities, names of the clients on either side, etc.

2.  Such occurrences are possible either due to lack of knowledge/training of the staff concerned, or distracted /overburdened staff unable to respond to the signals.However, sometimes these can also be deliberate. Further, lack of reporting of suspicious transactions/sending Nil STR can lead to incorrect reporting by the department. Considering the responsibility of the Department of Posts towards adherence to the Anti Money Laundering and Combating of Terrorist Financing measures as per PMLA 2002, strict compliance to AML/CFT guidelines for money remittance and other financial services is of utmost importance.

3. Circles are therefore requested to make all efforts, through their anti money laundering compliance cells and inspection and monitoring apparatus, to ensure adherence to AML/CFT guidelines by the post offices, especially  with high WUMT business. There is a need to sensitize the operational, supervisory and inspecting staff so that they are able to detect a suspicious transaction and take appropriate measures and report as per standing instructions on the subject. The need for a rigorous, continuous training regime cannot be over emphasized.  Nil STR reporting should be cross checked by divisions/regions/circles before onward submission of the same.

Niraj Kumar

DDG (PCO)

PMLA