KYC/AML/CFT obligations: Indian MTSS agents must treat FATF-identified jurisdictions as higher risk and ensure PMLA compliance. Authorised Persons under the Money Transfer Service Scheme must apply enhanced Know Your Customer, Anti Money Laundering and Combating the Financing of Terrorism safeguards for cross border inward remittances by accounting for FATF identified jurisdictions with strategic deficiencies; Principal Officers must acknowledge receipt and ensure constituents are informed. These measures are issued under the Foreign Exchange Management Act and the Prevention of Money Laundering Act, and non compliance may attract penal provisions and record maintenance obligations under the applicable rules.