SBI

Anti-Moncy Laundering - Combating Financing of Terrorism Cell,

Corporate Centre, Jaipur
This is to certify
that Mr/ Ms Ramu Gorla Working at Utkoor has qualifed in "Online Ouiz" on
securing90%_marks.
AML-CFT Awareness by
(Swaminathan. J)
(S. Ramakishna) Managing Director
General Manager s Principal Officer Risk, Complhiance
AML-CFT Cell
SARG)
Date: December 02, 2021
 eCircular
MONEY IAUNDE RING C
Department: ANTI

SBI SI.No.:/26/2021 22

Circular No.: AMI CFT/AMI

Date: Thu 21 Oct 2021
CFTMEASURES/5/2021 2

The Chief General Managers

State Bank of India,
Contre Establishments
Al LHOS SBUs / Offices/ Corporate
/
Madam / Dear Sir,

OBSERVANCE OF AML/CET DAY ON 2nd NOVEMBER 2021

Bank
"AML-CFT Awareness Day" is being celebrated 2nd Of Novenber every year
on
in our

compliance culture regarding Anti-Money Laundering

and
to propagate and strengthen the
Bank. The prime objective for such

Combating Financing of Terrorism amongst thestaff of the

our accounts, products and channels
sensitization to the staff is to deter, detect and prevent
terror financing.
from money laundering and

regarding AML-CFT measures

awareness

2. In order to further
sensitize the staff and spread
activities for all staff members.
we propose the undernoted

Brief
Sr. Activity
No AML/CFT culture shall
be
Chairman highlighting
Message from A message from
2nd
i) e-mail / SBI Times to
all staff members on
Chairman broadcast through
November 2021.
Heads of
administered on 2d November 2021, by
AML/CFT a) Pledge to be to all staff
il) CGMs and at all other
Establishment

Departments/Circle
pledge
members (Annexure-1). at
of business
commencement

shall be 10 minutes prior to

b) Timings at 11 a.m. at all
Administrative

Centers and
Branches / Processing
establishments.

Offices and CC
conducted
online
mermbers and will be
to all staff
Quiz will be open 2021 (Questions:
ii) Conduct
of a) 2021 and 26th
November

November
between 2nd
Online Quiz on
Duration: 20 minutes)
A M L I C F T / K Y C
30,
 2 ranch c
a n d Branch code
og data will be displayed by the Quiz application for confirmatlion
inants will
participans will be
be requested to check their name and other detais before
aceeding
with the Quiz
motivate the Circles and other officers to ensure maximum participation
to m
rder to
order
otivar

In to felicitat the officers as under

we propose
in quiz,
India, will be given
in Circles Pan
Top 3 DGM & CFOs, top 3 DGMs (B&0) award of Rs.20001-
a) with cash
letter signed by MD (R, C & SARG)
appreciation of staff under their
Rs.1500/-& Rs.1000/- respectively
in terms of percentage
control scoring 60% and above
by DMD &
letter signed
RMS in each Circle will be given appreciation respectively for
b) Top 3 Rs.15001- & Rs.1000/-
of Rs.2000/,
GCO with cash award scoring
60% and above.
their control
staff under
the percentage of
at
Online Quiz application
able to access the
vi
Staff will be
SBI Times.
a) Home page at Circle Sites.
b) Home page URL https:/lamlcft.sbi
c)AML/CFT Site with
statt.
e-mail ID of
made available to personal
d)A link will be
contact the Quiz
may
issues during the Quiz period, you
technical
For any
vil) Team at SBIIT
Support
No.040-23388223
Line
1. Land No.040-23388224

Line
2. Land

Yours faithfully

(S. Ramakrishna)

General Manager (AMLICFT)

&Principal Officer