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        FEMA

        Rule 8 - Procedure for Compounding

        Foreign Exchange (Compounding Proceedings) Rules 2000.

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        Compounding procedure requires hearing and permits remittal to adjudicating authority for suspected money laundering or terror financing. The Compounding Authority may call for information, records or documents relevant to compounding proceedings and shall pass a compounding order after affording an opportunity of being heard to all concerned, to be concluded expeditiously and within a prescribed statutory time frame. If the Enforcement Directorate views a proceeding as relating to a serious contravention suspected of money laundering, terror financing, or affecting sovereignty and integrity, the Compounding Authority must not proceed and shall remit the matter to the appropriate Adjudicating Authority for adjudication.
                    Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                    Provisions expressly mentioned in the judgment/order text.

                        Compounding procedure requires hearing and permits remittal to adjudicating authority for suspected money laundering or terror financing.

                        The Compounding Authority may call for information, records or documents relevant to compounding proceedings and shall pass a compounding order after affording an opportunity of being heard to all concerned, to be concluded expeditiously and within a prescribed statutory time frame. If the Enforcement Directorate views a proceeding as relating to a serious contravention suspected of money laundering, terror financing, or affecting sovereignty and integrity, the Compounding Authority must not proceed and shall remit the matter to the appropriate Adjudicating Authority for adjudication.


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