https://www.taxtmi.com/circulars?id=8444 Authorised Persons must assess and mitigate risks from jurisdictions identified by the FATF as having strategic AML/CFT deficiencies, applying enhanced customer acceptance, ongoing due diligence and transaction monitoring for persons, legal entities and financial institutions from those jurisdictions; the directions are issued under FEMA and the PMLA framework and non compliance may attract penal consequences. en-us Wed, 22 Dec 2010 00:00:00 +0530 Fri, 24 Dec 2010 16:53:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=8444 Authorised Persons must assess and mitigate risks from jurisdictions identified by the FATF as having strategic AML/CFT deficiencies, applying enhanced customer acceptance, ongoing due diligence and transaction monitoring for persons, legal entities and financial institutions from those jurisdictions; the directions are issued under FEMA and the PMLA framework and non compliance may attract penal consequences. Circulars FEMA Wed, 22 Dec 2010 00:00:00 +0530 https://www.taxtmi.com/circulars?id=8444