https://www.taxtmi.com/acts?id=17972 Regulation 11 sets forth duties for Customs Brokers: obtain and produce employer authorisations; transact personally or through an approved employee; verify client identity and IEC using reliable independent documents; exercise due diligence and advise clients to comply with the Act; promptly remit government dues and account to clients; maintain current, itemised business and financial records; report loss of licence and notify contact changes; and refrain from conflicts of interest, unauthorized access to government records, influencing officials improperly, or concealing transactional records. en-us Sun, 21 Jul 2013 15:35:06 +0530 Fri, 22 May 2015 18:26:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=17972 Regulation 11 sets forth duties for Customs Brokers: obtain and produce employer authorisations; transact personally or through an approved employee; verify client identity and IEC using reliable independent documents; exercise due diligence and advise clients to comply with the Act; promptly remit government dues and account to clients; maintain current, itemised business and financial records; report loss of licence and notify contact changes; and refrain from conflicts of interest, unauthorized access to government records, influencing officials improperly, or concealing transactional records. Act-Rules Customs Sun, 21 Jul 2013 15:35:06 +0530 https://www.taxtmi.com/acts?id=17972