https://www.taxtmi.com/circulars?id=8445 Authorised Persons under the Money Transfer Service Scheme must factor AML/CFT and KYC risks from jurisdictions identified as strategically deficient into customer acceptance, transaction monitoring and relationship due diligence for cross border inward remittances; the circular requires notifying constituents and Principal Officer acknowledgement, and is issued under foreign exchange and anti money laundering statutes and rules with penalties for non compliance. en-us Wed, 22 Dec 2010 00:00:00 +0530 Fri, 24 Dec 2010 16:59:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=8445 Authorised Persons under the Money Transfer Service Scheme must factor AML/CFT and KYC risks from jurisdictions identified as strategically deficient into customer acceptance, transaction monitoring and relationship due diligence for cross border inward remittances; the circular requires notifying constituents and Principal Officer acknowledgement, and is issued under foreign exchange and anti money laundering statutes and rules with penalties for non compliance. Circulars FEMA Wed, 22 Dec 2010 00:00:00 +0530 https://www.taxtmi.com/circulars?id=8445