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            Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

            Provisions expressly mentioned in the judgment/order text.

            <h1>Remittance for current account transactions exempt from one-year bank account rule; FFMCs must ensure KYC and AML compliance.</h1> The one year bank account maintenance requirement in para 5.4 is confined to capital account transactions and does not apply to current account remittances under Schedule III of the FEMA (CAT) Amendment Rules, 2015; FFMCs may provide current account remittance facilities but must ensure compliance with Know Your Customer guidelines and Anti Money Laundering rules.

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