https://www.taxtmi.com/circulars?id=11491 Authorised Persons under the Money Transfer Service Scheme must consider the FATF 28 October 2011 public statement identifying jurisdictions with strategic AML/CFT deficiencies, apply enhanced scrutiny and risk mitigation for cross border inward remittances, ensure their Sub agents adhere to these guidelines, notify constituents and Principal Officers, and acknowledge the circular; the directions are issued under FEMA and the PMLA. 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=11491 Authorised Persons under the Money Transfer Service Scheme must consider the FATF 28 October 2011 public statement identifying jurisdictions with strategic AML/CFT deficiencies, apply enhanced scrutiny and risk mitigation for cross border inward remittances, ensure their Sub agents adhere to these guidelines, notify constituents and Principal Officers, and acknowledge the circular; the directions are issued under FEMA and the PMLA. Circulars FEMA Wed, 15 Feb 2012 00:00:00 +0530 https://www.taxtmi.com/circulars?id=11491