https://www.taxtmi.com/circulars?id=1995 Authorised dealers must ensure import transactions comply with EXIM Policy, FEMA rules and RBI directions, follow KYC and banking practices, obtain prescribed forms and licences where applicable, and secure and verify evidence of import (Exchange Control copy of Bill of Entry or acceptable certificates) for remittances above specified thresholds; they must apply conditions for advance remittances and deferred payments, permit replacement imports and guarantees under stated conditions, and submit half yearly BEF statements to RBI for cases where documentary evidence is not received. en-us Thu, 19 Jun 2003 00:00:00 +0530 Wed, 18 Feb 2026 17:52:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=1995 Authorised dealers must ensure import transactions comply with EXIM Policy, FEMA rules and RBI directions, follow KYC and banking practices, obtain prescribed forms and licences where applicable, and secure and verify evidence of import (Exchange Control copy of Bill of Entry or acceptable certificates) for remittances above specified thresholds; they must apply conditions for advance remittances and deferred payments, permit replacement imports and guarantees under stated conditions, and submit half yearly BEF statements to RBI for cases where documentary evidence is not received. Circulars FEMA Thu, 19 Jun 2003 00:00:00 +0530 https://www.taxtmi.com/circulars?id=1995