https://www.taxtmi.com/circulars?id=3001 The circular amends Anti-Money Laundering guidelines for Authorised Money Changers by raising the permissible cash payment limit for foreign visitors/non-resident Indians and by adding PAN Card to the list of acceptable documents for establishing relationships with companies or firms; other related provisions remain unchanged. en-us Wed, 17 Oct 2007 00:00:00 +0530 Mon, 06 Oct 2008 13:52:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=3001 The circular amends Anti-Money Laundering guidelines for Authorised Money Changers by raising the permissible cash payment limit for foreign visitors/non-resident Indians and by adding PAN Card to the list of acceptable documents for establishing relationships with companies or firms; other related provisions remain unchanged. Circulars FEMA Wed, 17 Oct 2007 00:00:00 +0530 https://www.taxtmi.com/circulars?id=3001