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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>New Circular Emphasizes AML/CFT Compliance for Money-Changing Activities; Franchisers Responsible Under FEMA and PMLA Regulations.</h1> The circular addresses Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) standards concerning money-changing activities. It references a previous circular and a statement by the Financial Action Task Force (FATF) regarding AML/CFT deficiencies in certain jurisdictions. Authorised persons are advised to consider this information but are not prohibited from legitimate transactions with these regions. The guidelines apply to all agents/franchisees of authorised persons, with franchisers responsible for compliance. The circular's directives are issued under the Foreign Exchange Management Act and the Prevention of Money Laundering Act, emphasizing adherence to these legal frameworks.
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