Introducing the “In Favour Of” filter in Case Laws.
- ⚖️ Instantly identify judgments decided in favour of the Assessee, Revenue, or Appellant
- 🔍 Narrow down results with higher precision
Try it now in Case Laws →
TaxTMI Login
🚀 New Feature Launched ✕
Just a moment...
Introducing the “In Favour Of” filter in Case Laws.
Try it now in Case Laws →
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All Circulars
of of All Circulars
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>Indian Money Transfer Agents Must Enforce AML/CFT Standards; Comply with FATF Directives on Iran, North Korea Risks.</h1> The circular addresses authorized Indian agents under the Money Transfer Service Scheme regarding Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) standards. It highlights the Financial Action Task Force's (FATF) statement urging counter-measures against money laundering and terrorist financing risks from Iran and North Korea. Agents are advised to disseminate this information to clients and acknowledge receipt. The directions are issued under the Foreign Exchange Management Act and the Prevention of Money Laundering Act, with non-compliance attracting penalties.
TaxTMI 
TaxTMI 
