https://www.taxtmi.com/circulars?id=2758 Banks must regulate, monitor and control the receipt of foreign contributions into accounts of associations and organizations, applying due diligence, compliance checks, monitoring procedures and operational controls at controlling offices and branches to detect and prevent receipts that contravene the Foreign Contribution (Regulation) Act, 1976. en-us Mon, 02 Jul 2007 00:00:00 +0530 Tue, 30 Sep 2008 17:28:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=2758 Banks must regulate, monitor and control the receipt of foreign contributions into accounts of associations and organizations, applying due diligence, compliance checks, monitoring procedures and operational controls at controlling offices and branches to detect and prevent receipts that contravene the Foreign Contribution (Regulation) Act, 1976. Circulars FEMA Mon, 02 Jul 2007 00:00:00 +0530 https://www.taxtmi.com/circulars?id=2758