https://www.taxtmi.com/circulars?id=52174 Authorised Persons in money changing activities must consider the FATF statement on jurisdictions with AML/CFT deficiencies and apply appropriate vigilance while not barring legitimate transactions. The circular places responsibility on franchisers to ensure agents and franchisees comply, requires Authorised Persons to inform constituents and obtain Principal Officer acknowledgement, and issues directions under FEMA and PMLA and related rules without prejudice to other statutory permissions. en-us Thu, 02 May 2013 00:00:00 +0530 Fri, 03 May 2013 13:10:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=52174 Authorised Persons in money changing activities must consider the FATF statement on jurisdictions with AML/CFT deficiencies and apply appropriate vigilance while not barring legitimate transactions. The circular places responsibility on franchisers to ensure agents and franchisees comply, requires Authorised Persons to inform constituents and obtain Principal Officer acknowledgement, and issues directions under FEMA and PMLA and related rules without prejudice to other statutory permissions. Circulars FEMA Thu, 02 May 2013 00:00:00 +0530 https://www.taxtmi.com/circulars?id=52174