https://www.taxtmi.com/circulars?id=8657 Authorised Persons under the Money Transfer Service Scheme must maintain transaction records per Rule 3, including cash transactions exceeding the prescribed threshold, series of connected cash transactions whose monthly aggregate exceeds the threshold, receipts by non profit organisations above the threshold, cash transactions involving forged or counterfeit currency or forged documents, and all suspicious transactions whether or not in cash, with these requirements to be communicated to constituents and enforced under the applicable statutory framework. en-us Mon, 16 May 2011 00:00:00 +0530 Sat, 21 May 2011 10:41:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=8657 Authorised Persons under the Money Transfer Service Scheme must maintain transaction records per Rule 3, including cash transactions exceeding the prescribed threshold, series of connected cash transactions whose monthly aggregate exceeds the threshold, receipts by non profit organisations above the threshold, cash transactions involving forged or counterfeit currency or forged documents, and all suspicious transactions whether or not in cash, with these requirements to be communicated to constituents and enforced under the applicable statutory framework. Circulars FEMA Mon, 16 May 2011 00:00:00 +0530 https://www.taxtmi.com/circulars?id=8657