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of <h1>New Circular on AML and CFT Standards for Money Changing: Compliance Required Under FEMA and PMLA Guidelines.</h1> The circular addresses Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) standards related to money changing activities. It references previous circulars highlighting risks from certain jurisdictions and includes a statement from the Financial Action Task Force (FATF). Authorized persons are advised to consider this information but are not restricted from legitimate transactions with these regions. The guidelines extend to agents and franchisees, with franchisers responsible for compliance. The circular is issued under relevant sections of the Foreign Exchange Management Act and the Prevention of Money Laundering Act, mandating adherence without affecting other legal permissions.
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