Anti-Money Laundering standards: money changers must consider FATF jurisdictional deficiencies and notify customers, with principal officer acknowledgement. Authorised persons in money changing activities are directed to consider the FATF Statement identifying jurisdictions with strategic AML/CFT deficiencies, to notify their constituents and customers of the Statement, and to have the Principal Officer acknowledge receipt; the circular is issued under FEMA and the PMLA framework and non compliance may attract penal provisions under those schemes.