https://www.taxtmi.com/circulars?id=8024 Insertion of ANF 2EE requires applications to DGFT(Hqrs.) for arrangements involving site visits, on-site verification or access to records/documentation related to Appendix 3 of Schedule 2 ITC(HS); applications are evaluated by an Inter Ministerial Working Group against criteria including purpose, party and end user credentials, supply chain integrity, diversion risk, foreign export control measures and treaty applicability; permissions are conditional on confinement to stated purposes, sites, individuals and timeframes, recordkeeping, prohibition on exchange of goods/technology during visits, additional assurances as required, and compliance with the Weapons of Mass Destruction Act, 2005, with violations inviting civil or criminal prosecution. en-us Mon, 29 Mar 2010 00:00:00 +0530 Tue, 30 Mar 2010 11:06:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=8024 Insertion of ANF 2EE requires applications to DGFT(Hqrs.) for arrangements involving site visits, on-site verification or access to records/documentation related to Appendix 3 of Schedule 2 ITC(HS); applications are evaluated by an Inter Ministerial Working Group against criteria including purpose, party and end user credentials, supply chain integrity, diversion risk, foreign export control measures and treaty applicability; permissions are conditional on confinement to stated purposes, sites, individuals and timeframes, recordkeeping, prohibition on exchange of goods/technology during visits, additional assurances as required, and compliance with the Weapons of Mass Destruction Act, 2005, with violations inviting civil or criminal prosecution. Circulars DGFT Mon, 29 Mar 2010 00:00:00 +0530 https://www.taxtmi.com/circulars?id=8024