https://www.taxtmi.com/circulars?id=11778 Authorised money changing persons must consider an international risk statement and adapt customer acceptance, transaction screening, and record maintenance practices accordingly; the guidance does not bar legitimate transactions. The obligation extends to agents and franchisees, with franchisers accountable for their compliance, and requires internal dissemination and Principal Officer acknowledgement, pursuant to statutory foreign exchange and anti money laundering directions. en-us Thu, 23 Aug 2012 00:00:00 +0530 Fri, 24 Aug 2012 10:20:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=11778 Authorised money changing persons must consider an international risk statement and adapt customer acceptance, transaction screening, and record maintenance practices accordingly; the guidance does not bar legitimate transactions. The obligation extends to agents and franchisees, with franchisers accountable for their compliance, and requires internal dissemination and Principal Officer acknowledgement, pursuant to statutory foreign exchange and anti money laundering directions. Circulars FEMA Thu, 23 Aug 2012 00:00:00 +0530 https://www.taxtmi.com/circulars?id=11778