https://www.taxtmi.com/circulars?id=11779 AML/CFT standards apply to cross border inward remittances under MTSS, requiring Authorised Persons (Indian agents) to consider international risk guidance, ensure client due diligence, maintain records and verify identity, and to make sub agents comply; legitimate transactions remain permissible and implementation is required under applicable foreign exchange and anti money laundering statutory frameworks. en-us Thu, 23 Aug 2012 00:00:00 +0530 Fri, 24 Aug 2012 10:22:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=11779 AML/CFT standards apply to cross border inward remittances under MTSS, requiring Authorised Persons (Indian agents) to consider international risk guidance, ensure client due diligence, maintain records and verify identity, and to make sub agents comply; legitimate transactions remain permissible and implementation is required under applicable foreign exchange and anti money laundering statutory frameworks. Circulars FEMA Thu, 23 Aug 2012 00:00:00 +0530 https://www.taxtmi.com/circulars?id=11779