https://www.taxtmi.com/circulars?id=11490 Authorised persons in money changing activities are directed to consider the FATF public statement listing jurisdictions with strategic AML/CFT deficiencies and to apply enhanced, risk based vigilance to transactions and relationships with those jurisdictions. The guidance extends mutatis mutandis to agents and franchisees, making franchisers responsible for their compliance, requires acknowledgement by the Principal Officer, and is issued under domestic foreign exchange and anti money laundering statutory powers while not precluding legitimate transactions. en-us Wed, 15 Feb 2012 00:00:00 +0530 Wed, 11 Feb 2026 15:55:39 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=11490 Authorised persons in money changing activities are directed to consider the FATF public statement listing jurisdictions with strategic AML/CFT deficiencies and to apply enhanced, risk based vigilance to transactions and relationships with those jurisdictions. The guidance extends mutatis mutandis to agents and franchisees, making franchisers responsible for their compliance, requires acknowledgement by the Principal Officer, and is issued under domestic foreign exchange and anti money laundering statutory powers while not precluding legitimate transactions. Circulars FEMA Wed, 15 Feb 2012 00:00:00 +0530 https://www.taxtmi.com/circulars?id=11490