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of <h1>New Guidelines for Money Changers: Update Required Under Foreign Exchange Management Act, 1999 to Combat Money Laundering.</h1> The circular addresses all authorized persons in foreign exchange, highlighting the need to update and rationalize existing instructions for money changing activities due to growth in the sector and the issuance of Anti-Money Laundering Guidelines. The revised instructions for Authorized Money Changers are enclosed and should be communicated to relevant parties. These directions are issued under the Foreign Exchange Management Act, 1999, and non-compliance will attract penalties as per the Act.
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