https://www.taxtmi.com/circulars?id=52397 Authorised Persons under the Money Transfer Service Scheme must consider FATF's updated AML/CFT statements for cross border inward remittances, ensure the guidance does not bar legitimate transactions, and require that all Sub Agents comply. Agents must notify constituents, obtain Principal Officer acknowledgement, and implement these directions under the Foreign Exchange Management Act and the Prevention of Money Laundering framework. en-us Wed, 04 Sep 2013 00:00:00 +0530 Wed, 04 Sep 2013 17:56:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=52397 Authorised Persons under the Money Transfer Service Scheme must consider FATF's updated AML/CFT statements for cross border inward remittances, ensure the guidance does not bar legitimate transactions, and require that all Sub Agents comply. Agents must notify constituents, obtain Principal Officer acknowledgement, and implement these directions under the Foreign Exchange Management Act and the Prevention of Money Laundering framework. Circulars FEMA Wed, 04 Sep 2013 00:00:00 +0530 https://www.taxtmi.com/circulars?id=52397