https://www.taxtmi.com/circulars?id=8661 Indian agents under the Money Transfer Service Scheme must consider the FATF Statement identifying jurisdictions with strategic AML/CFT deficiencies for cross-border inward remittances, notify constituents and customers of its contents, and have their Principal Officer acknowledge receipt; non-compliance with the prescribed guidelines attracts applicable penal and regulatory consequences. en-us Fri, 20 May 2011 00:00:00 +0530 Sat, 21 May 2011 10:56:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=8661 Indian agents under the Money Transfer Service Scheme must consider the FATF Statement identifying jurisdictions with strategic AML/CFT deficiencies for cross-border inward remittances, notify constituents and customers of its contents, and have their Principal Officer acknowledge receipt; non-compliance with the prescribed guidelines attracts applicable penal and regulatory consequences. Circulars FEMA Fri, 20 May 2011 00:00:00 +0530 https://www.taxtmi.com/circulars?id=8661