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          FEMA

          What are the documents required for withdrawal/remittance of foreign exchange for purposes mentioned in para 1 of Schedule III to FEM (CAT) Amendment Rules, 2015?

          Liberalised Remittance Scheme - As on Apr 06, 2023

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          PAN requirement: permanent account number mandatory for all liberalised remittance scheme withdrawals and remittances under the applicable schedule. For withdrawal or remittance of foreign exchange under paragraph 1 of Schedule III to the FEM (CAT) Amendment Rules, 2015, Permanent Account Number (PAN) is mandatory for all transactions under the Liberalised Remittance Scheme; no other documentary requirements are specified in the provided text.
                            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.

                                  PAN requirement: permanent account number mandatory for all liberalised remittance scheme withdrawals and remittances under the applicable schedule.

                                  For withdrawal or remittance of foreign exchange under paragraph 1 of Schedule III to the FEM (CAT) Amendment Rules, 2015, Permanent Account Number (PAN) is mandatory for all transactions under the Liberalised Remittance Scheme; no other documentary requirements are specified in the provided text.


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