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of <h1>Custom House Agent Licensing Clarified: No Limits on Licenses, New Employment Criteria, and KYC Norms Under CHALR 2004.</h1> The circular addresses challenges in issuing Custom House Agent (CHA) licenses under the Custom House Agents Licensing Regulations (CHALR), 2004. It clarifies that there should be no restrictions on the number of CHAs based on market demand. Employment criteria for CHAs are outlined, emphasizing background checks and examinations for employees. Procedures for suspension or revocation of CHA licenses are detailed, including actions against CHAs operating under Form 'C' intimation. Know Your Customer (KYC) norms are introduced for client verification to prevent fraudulent activities. Time limits for suspension proceedings are established, and guidelines for granting licenses to individuals who passed exams under CHALR, 1984 are provided.
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