AML / Anti-Fraud Statement

Sri Srinivasa Ramanuja Suprabhatha Goshti Trust is committed to the highest standards of integrity and compliance with anti-money laundering (AML), counter-terrorism financing (CTF) and anti-fraud regulations.

Donor verification

Large donations may be subject to KYC verification including PAN, identity and source-of-funds checks.

Cash donations

Cash donations above statutory thresholds are not accepted in line with Indian regulations.

Suspicious activity

Any donation that appears suspicious or non-compliant may be returned and reported to relevant authorities.