https://www.taxtmi.com/circulars?id=52396 Money changing Authorised Persons must consider FATF guidance on jurisdictions with AML/CFT deficiencies and apply enhanced risk assessment and transaction scrutiny; these obligations extend to agents and franchisees for whom franchisers are responsible, and Principal Officers must acknowledge the circular, with directions issued under foreign exchange and anti money laundering statutes without prejudice to other legal permissions. en-us Wed, 04 Sep 2013 00:00:00 +0530 Wed, 04 Sep 2013 17:50:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=52396 Money changing Authorised Persons must consider FATF guidance on jurisdictions with AML/CFT deficiencies and apply enhanced risk assessment and transaction scrutiny; these obligations extend to agents and franchisees for whom franchisers are responsible, and Principal Officers must acknowledge the circular, with directions issued under foreign exchange and anti money laundering statutes without prejudice to other legal permissions. Circulars FEMA Wed, 04 Sep 2013 00:00:00 +0530 https://www.taxtmi.com/circulars?id=52396