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of <h1>FEMA Compounding Authority must complete orders within 180 days but cannot proceed with serious money laundering cases</h1> The Compounding Authority under FEMA may request relevant information, records, and documents for compounding proceedings. Orders must be issued within 180 days of application after providing hearing opportunities to all parties. However, if the Enforcement Directorate determines proceedings involve serious contraventions related to money laundering, terror financing, or national sovereignty issues, the Compounding Authority cannot proceed and must refer the case to the appropriate Adjudicating Authority for adjudication under statutory provisions.
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