https://www.taxtmi.com/circulars?id=5651 Consolidated instructions rationalise prior circulars and the Anti Money Laundering Guidelines into an annexed set of directions for Authorised Money Changers covering licence conditions, permitted transactions, customer identification, record keeping and AML safeguards; compliance is mandatory under Section 10(4) and Section 11(1) of the Foreign Exchange Management Act, 1999, with penal consequences under Section 11(3) for non compliance. en-us Mon, 09 Mar 2009 00:00:00 +0530 Tue, 31 Mar 2015 15:14:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=5651 Consolidated instructions rationalise prior circulars and the Anti Money Laundering Guidelines into an annexed set of directions for Authorised Money Changers covering licence conditions, permitted transactions, customer identification, record keeping and AML safeguards; compliance is mandatory under Section 10(4) and Section 11(1) of the Foreign Exchange Management Act, 1999, with penal consequences under Section 11(3) for non compliance. Circulars FEMA Mon, 09 Mar 2009 00:00:00 +0530 https://www.taxtmi.com/circulars?id=5651