Consequence of Non -Adherence
Adherence to Anti 
Money Laundering 
guidelines, 
transaction 
monitoring and 
reporting of 
suspicious 
transaction are 
Regulatory 
requirement. • 1.Non-adherence will lead to penalties and sanctions 
from the regulator. • 2.Apart from financial loss, it will also leads to 
reputational loss for the MML. • 3.Non reporting of any suspicious transactions will lead 
the MML to be party to the Money Laundering and 
action will be initiated against the MML. • 4.Branch Staff to share the complete and correct 
information for alerts raised by AML analyst to avoid any 
wrong or non reporting.