updated over 2 years ago by Organisation for Economic Cooperation & Development (OECD)
"Any action required to be undertaken under this policy shall be taken by the Compliance Officer in accordance with this Policy. The Compliance Officer shall have a functional reporting to the Designated Director. Aggravated cases of breach of this AML Policy shall be escalated to the Board of Directors of our Company through the designated Director. Please send an e-mail to cmo@bangalorerefinery.com for any queries regarding this policy."