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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>New AML/CFT Guidelines Issued for Money Changers; Compliance Required Under FEMA and PMLA Amendments.</h1> The circular addresses updates on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) standards concerning money changing activities. It references a previous circular and highlights the Financial Action Task Force's (FATF) updated statement on global AML/CFT compliance as of October 2014. Authorised Persons are advised to consider this information while engaging in legitimate transactions with certain jurisdictions. The guidelines are applicable to agents and franchisees, with franchisers responsible for compliance. The directions are issued under relevant sections of the Foreign Exchange Management Act and the Prevention of Money Laundering Act, as amended.
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