https://www.taxtmi.com/circulars?id=52848 Amendment expands the Director's enforcement powers to issue warnings, direct compliance measures, require periodic reports, or levy monetary fines for failures by reporting entities, designated directors or employees to meet KYC, AML, CFT and PMLA obligations; Authorised Persons under MTSS should nominate a designated Director to ensure compliance, and the directions are issued under the foreign exchange regulatory provisions and PMLA without prejudice to other legal permissions. en-us Mon, 16 Jun 2014 00:00:00 +0530 Tue, 17 Jun 2014 10:37:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=52848 Amendment expands the Director's enforcement powers to issue warnings, direct compliance measures, require periodic reports, or levy monetary fines for failures by reporting entities, designated directors or employees to meet KYC, AML, CFT and PMLA obligations; Authorised Persons under MTSS should nominate a designated Director to ensure compliance, and the directions are issued under the foreign exchange regulatory provisions and PMLA without prejudice to other legal permissions. Circulars FEMA Mon, 16 Jun 2014 00:00:00 +0530 https://www.taxtmi.com/circulars?id=52848