https://www.taxtmi.com/circulars?id=2159 The circular establishes Authorised Dealer - Category II, permitting selected upgraded FFMCs, specified cooperative and regional rural banks and other entities to undertake specified non trade current account foreign exchange transactions in addition to FFMC activities, subject to eligibility criteria (including minimum net owned funds for upgradation), reporting, inspection/audit and KYC/anti money laundering norms. en-us Mon, 06 Mar 2006 00:00:00 +0530 Fri, 03 Oct 2008 10:28:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=2159 The circular establishes Authorised Dealer - Category II, permitting selected upgraded FFMCs, specified cooperative and regional rural banks and other entities to undertake specified non trade current account foreign exchange transactions in addition to FFMC activities, subject to eligibility criteria (including minimum net owned funds for upgradation), reporting, inspection/audit and KYC/anti money laundering norms. Circulars FEMA Mon, 06 Mar 2006 00:00:00 +0530 https://www.taxtmi.com/circulars?id=2159