https://www.taxtmi.com/circulars?id=8447 Authorised Persons under the Money Transfer Service Scheme must apply enhanced Know Your Customer, Anti Money Laundering and Combating the Financing of Terrorism safeguards for cross border inward remittances by accounting for FATF identified jurisdictions with strategic deficiencies; Principal Officers must acknowledge receipt and ensure constituents are informed. These measures are issued under the Foreign Exchange Management Act and the Prevention of Money Laundering Act, and non compliance may attract penal provisions and record maintenance obligations under the applicable rules. en-us Wed, 22 Dec 2010 00:00:00 +0530 Fri, 24 Dec 2010 17:04:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=8447 Authorised Persons under the Money Transfer Service Scheme must apply enhanced Know Your Customer, Anti Money Laundering and Combating the Financing of Terrorism safeguards for cross border inward remittances by accounting for FATF identified jurisdictions with strategic deficiencies; Principal Officers must acknowledge receipt and ensure constituents are informed. These measures are issued under the Foreign Exchange Management Act and the Prevention of Money Laundering Act, and non compliance may attract penal provisions and record maintenance obligations under the applicable rules. Circulars FEMA Wed, 22 Dec 2010 00:00:00 +0530 https://www.taxtmi.com/circulars?id=8447