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of <h1>Rule 3 of Customs Rules 2017 mandates electronic submission of foreign exchange transaction details by banking companies.</h1> The Customs (Furnishing of Information) Rules, 2017, under Rule 3, mandate that certain information must be provided electronically in accordance with section 108A(1) of the Customs Act, 1962. This rule requires specific classes of persons, such as banking companies defined under the Reserve Bank of India Act, 1934, to submit details of foreign exchange transactions. These details, as outlined in Annexure-I, must be reported to the Directorate of Revenue Intelligence. The table provided specifies the class of person, nature of transaction, and the receiving authority for this information.
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