Annex

For business information, annual reports, laws, ordinances, regulations and articles.

Annex 'A' (Form-VI)

Staff Data (Convicted or Acquitted During the Current Quarter Under Report)

Fraud Identification No.:

Field	Description
Name of Staff.
Father's Name.
NIC No.
Designation/Grade.
Nature of
appointment
(Permanent/Contract
etc).
Period of Service.
Action taken along with the date to take
effect from.

In any case where the bank/DFI has no corresponding data to report, it will be required to submit the form marked 'nil' for the purpose.