Undisclosed foreign asset classification requires an unexplained source; unrebutted affidavits and corroborative evidence defeated the Black Money Act...
Specialized Investment Fund distribution now requires dedicated certification, while transitional recognition preserves existing qualified distributor...
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CFS and warehouse clusters for export examination were re-arranged and renamed to expedite examination and processing of export cargo, superseding Public Notice No. 54/2023. The notice lists the revised three-cluster mapping of CFS/warehouses, including updated nomenclature and locations, and states that the notice will operate as a standing order for officers and staff of JNCH. Any implementation difficulties may be reported to the Commissioner.
CFS and warehouse clusters for export examination were re-arranged and renamed to expedite examination and processing of export cargo, superseding Public Notice No. 54/2023. The notice lists the revised three-cluster mapping of CFS/warehouses, including updated nomenclature and locations, and states that the notice will operate as a standing order for officers and staff of JNCH. Any implementation difficulties may be reported to the Commissioner.
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