https://www.taxtmi.com/circulars?id=8446 Authorised Persons in money changing activities must apply a risk based Know Your Customer regime by considering FATF identified jurisdictional AML/CFT deficiencies when dealing with persons or businesses from those jurisdictions, circulate the guidance to constituents, and have the Principal Officer acknowledge receipt; non compliance may attract penalties under the applicable foreign exchange and anti money laundering statutes and rules. en-us Wed, 22 Dec 2010 00:00:00 +0530 Fri, 24 Dec 2010 17:01:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=8446 Authorised Persons in money changing activities must apply a risk based Know Your Customer regime by considering FATF identified jurisdictional AML/CFT deficiencies when dealing with persons or businesses from those jurisdictions, circulate the guidance to constituents, and have the Principal Officer acknowledge receipt; non compliance may attract penalties under the applicable foreign exchange and anti money laundering statutes and rules. Circulars FEMA Wed, 22 Dec 2010 00:00:00 +0530 https://www.taxtmi.com/circulars?id=8446