Export compliance certification requires CA/CWA verification of records and confirmation of export proceeds realisation. The amendment requires a Certificate of Chartered Accountant/Cost and Works Accountant in ANF 4 I confirming examination of prescribed registers and export/import records, agreement of the Aayaat Niryaat Form with the Foreign Trade Policy 2004-09 and books of account, non affiliation of the auditor with the applicant, acknowledgement of penal consequences for false statements, and certification that the exporter has realised 95% or more of export proceeds for the preceding three licensing years subject to stated exclusions; auditor must sign each page with registration number.
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Export compliance certification requires CA/CWA verification of records and confirmation of export proceeds realisation.
The amendment requires a Certificate of Chartered Accountant/Cost and Works Accountant in ANF 4 I confirming examination of prescribed registers and export/import records, agreement of the Aayaat Niryaat Form with the Foreign Trade Policy 2004-09 and books of account, non affiliation of the auditor with the applicant, acknowledgement of penal consequences for false statements, and certification that the exporter has realised 95% or more of export proceeds for the preceding three licensing years subject to stated exclusions; auditor must sign each page with registration number.
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