https://www.taxtmi.com/circulars?id=12021 Authorised Persons (Indian Agents) under the Money Transfer Service Scheme must consider the international statement on jurisdictions with AML/CFT deficiencies, apply enhanced scrutiny and proportionate counter-measures to mitigate ML/TF risks, ensure Sub-Agents comply with these measures, and communicate the circular's contents to constituents; directions are issued under statutory foreign exchange and anti-money-laundering laws and do not preclude legitimate transactions. en-us Thu, 10 Jan 2013 00:00:00 +0530 Wed, 11 Feb 2026 15:55:42 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=12021 Authorised Persons (Indian Agents) under the Money Transfer Service Scheme must consider the international statement on jurisdictions with AML/CFT deficiencies, apply enhanced scrutiny and proportionate counter-measures to mitigate ML/TF risks, ensure Sub-Agents comply with these measures, and communicate the circular's contents to constituents; directions are issued under statutory foreign exchange and anti-money-laundering laws and do not preclude legitimate transactions. Circulars FEMA Thu, 10 Jan 2013 00:00:00 +0530 https://www.taxtmi.com/circulars?id=12021