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of <h1>Legal Entity Identifier (LEI) Required for Cross-Border Transactions Under FEMA for Non-Resident Accounts in India.</h1> Any debit or credit to a non-resident's account in India resulting from a transaction with a resident is subject to the Foreign Exchange Management Act, 1999 (FEMA). Consequently, the provisions outlined in the relevant circular apply, indicating that obtaining a Legal Entity Identifier (LEI) is mandatory for such cross-border transactions with an Authorized Dealer (AD) bank in India.
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