https://www.taxtmi.com/circulars?id=12003 Where the identity document submitted by a prospective customer under the Money Transfer Service Scheme shows the same address as the customer's declared current address, that document may be accepted as proof of both identity and address; if the address differs, a separate proof of address must be obtained. These instructions supplement existing KYC/AML/CFT requirements, apply equally to Sub Agents with Indian Agents responsible for compliance, and require Principal Officer acknowledgment of the circular. en-us Wed, 02 Jan 2013 00:00:00 +0530 Thu, 03 Jan 2013 11:25:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=12003 Where the identity document submitted by a prospective customer under the Money Transfer Service Scheme shows the same address as the customer's declared current address, that document may be accepted as proof of both identity and address; if the address differs, a separate proof of address must be obtained. These instructions supplement existing KYC/AML/CFT requirements, apply equally to Sub Agents with Indian Agents responsible for compliance, and require Principal Officer acknowledgment of the circular. Circulars FEMA Wed, 02 Jan 2013 00:00:00 +0530 https://www.taxtmi.com/circulars?id=12003