https://www.taxtmi.com/circulars?id=8595 Authorised persons engaged in money changing activities are directed to consider and implement the FATF action plan set out in the enclosed Statement, to notify their constituents, and to have their Principal Officer acknowledge receipt. Compliance with AML/CFT controls, including recordkeeping, client identification and reporting obligations, is mandated under the relevant foreign exchange and anti-money laundering statutes and rules; failure to comply will attract statutory penalties. en-us Wed, 06 Apr 2011 00:00:00 +0530 Wed, 13 Apr 2011 16:38:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=8595 Authorised persons engaged in money changing activities are directed to consider and implement the FATF action plan set out in the enclosed Statement, to notify their constituents, and to have their Principal Officer acknowledge receipt. Compliance with AML/CFT controls, including recordkeeping, client identification and reporting obligations, is mandated under the relevant foreign exchange and anti-money laundering statutes and rules; failure to comply will attract statutory penalties. Circulars FEMA Wed, 06 Apr 2011 00:00:00 +0530 https://www.taxtmi.com/circulars?id=8595