https://www.taxtmi.com/circulars?id=11922 The circular relaxes documentary KYC requirements for money changing Authorised Persons by specifying acceptable identity and address documents, allowing a passport copy as both identity and address proof for foreign tourists, and permitting passport-plus-stamped-visa with a signed declaration when no address appears; the guidance applies equally to agents/franchisees and places on franchisers responsibility for their agents' compliance, issued under FEMA and the PMLA. en-us Thu, 15 Nov 2012 00:00:00 +0530 Fri, 16 Nov 2012 15:26:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=11922 The circular relaxes documentary KYC requirements for money changing Authorised Persons by specifying acceptable identity and address documents, allowing a passport copy as both identity and address proof for foreign tourists, and permitting passport-plus-stamped-visa with a signed declaration when no address appears; the guidance applies equally to agents/franchisees and places on franchisers responsibility for their agents' compliance, issued under FEMA and the PMLA. Circulars FEMA Thu, 15 Nov 2012 00:00:00 +0530 https://www.taxtmi.com/circulars?id=11922