https://www.taxtmi.com/circulars?id=11594 Authorised Persons (Indian Agents) under the Money Transfer Service Scheme must consider the FATF public statement identifying jurisdictions with ML/TF risks and apply risk based scrutiny to transactions and relationships with those jurisdictions; Sub-Agents must comply mutatis mutandis, Principal Officers should acknowledge receipt, and the directions are issued under FEMA and the PMLA without prejudice to other legal approvals. en-us Tue, 17 Apr 2012 00:00:00 +0530 Wed, 18 Apr 2012 10:24:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=11594 Authorised Persons (Indian Agents) under the Money Transfer Service Scheme must consider the FATF public statement identifying jurisdictions with ML/TF risks and apply risk based scrutiny to transactions and relationships with those jurisdictions; Sub-Agents must comply mutatis mutandis, Principal Officers should acknowledge receipt, and the directions are issued under FEMA and the PMLA without prejudice to other legal approvals. Circulars FEMA Tue, 17 Apr 2012 00:00:00 +0530 https://www.taxtmi.com/circulars?id=11594