Receipt and payment compliance requires authorised dealers to verify transactions and close or update export and import monitoring entries.

An Authorised Dealer may credit or debit an exporter's or importer's account for export receipts or import payments only after satisfying itself as to the genuineness of the underlying transaction. It must simultaneously close or update the relevant EDPMS or IDPMS entry. Eligible lower-value export and import entries may be closed on a declaration that payment has been realised or made in full or otherwise, including through quarterly declarations for bulk closure.

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