https://www.taxtmi.com/circulars?id=7684 Remittances under the Liberalised Remittance Scheme are prohibited, directly or indirectly, to jurisdictions identified by the Financial Action Task Force as non cooperative; Authorised Dealer banks must maintain and periodically update a record of such jurisdictions from the FATF website and ensure branches and customers are informed, pursuant to directions issued under Sections 10(4) and 11(1) of the Foreign Exchange Management Act, 1999. en-us Thu, 31 Mar 2005 00:00:00 +0530 Fri, 25 Sep 2009 11:32:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=7684 Remittances under the Liberalised Remittance Scheme are prohibited, directly or indirectly, to jurisdictions identified by the Financial Action Task Force as non cooperative; Authorised Dealer banks must maintain and periodically update a record of such jurisdictions from the FATF website and ensure branches and customers are informed, pursuant to directions issued under Sections 10(4) and 11(1) of the Foreign Exchange Management Act, 1999. Circulars FEMA Thu, 31 Mar 2005 00:00:00 +0530 https://www.taxtmi.com/circulars?id=7684