https://www.taxtmi.com/circulars?id=8596 Indian agents under the Money Transfer Service Scheme are directed to implement AML and CFT measures for cross border inward remittances by considering the FATF Statement and the referenced Paragraph 5.10(b) guidance; they must notify their constituents and obtain acknowledgement from their Principal Officer to ensure compliance. 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=8596 Indian agents under the Money Transfer Service Scheme are directed to implement AML and CFT measures for cross border inward remittances by considering the FATF Statement and the referenced Paragraph 5.10(b) guidance; they must notify their constituents and obtain acknowledgement from their Principal Officer to ensure compliance. Circulars FEMA Wed, 06 Apr 2011 00:00:00 +0530 https://www.taxtmi.com/circulars?id=8596