New Circular Sets AML/CFT Standards for Cross-Border Remittances Under Money Transfer Service Scheme, Dated Feb 15, 2012. https://www.taxtmi.com/highlights?id=2928 Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme. - Cir. No. 78 Dated: February 15, 2012 en-us Wed, 15 Feb 2012 17:40:01 +0530 Wed, 15 Feb 2012 17:40:01 +0530 TaxTMI RSS Generator New Circular Sets AML/CFT Standards for Cross-Border Remittances Under Money Transfer Service Scheme, Dated Feb 15, 2012. https://www.taxtmi.com/highlights?id=2928 Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme. - Cir. No. 78 Dated: February 15, 2012 Highlights FEMA Wed, 15 Feb 2012 17:40:01 +0530 https://www.taxtmi.com/highlights?id=2928