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of <h1>Customs Circular Mandates KYC Norms for Shipping Lines to Prevent Smuggling; Penalties for Non-Compliance Under Customs Act, 1962.</h1> The circular issued by the Office of the Commissioner of Customs (Export) at Jawaharlal Nehru Custom House addresses the need for shipping lines, container lines, and freight forwarders to adhere to Know Your Customer (KYC) norms to prevent smuggling of prohibited goods. It mandates retaining at least three specified documents from exporters, including a photo ID, address proof, and banking details. Verification of the Importer Exporter Code (IEC) holder's details is required, and payments must be made via account payee cheques or RTGS. Violations of these norms will result in penalties under the Customs Act, 1962.
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