https://www.taxtmi.com/circulars?id=53192 Authorised Persons (Indian Agents) under the Money Transfer Service Scheme must apply FATF guidance on AML/CFT for cross border inward remittances, consider FATF's updated statement on high risk jurisdictions, and ensure that Sub Agents comply with these guidelines; legitimate transactions are not barred and the directions are issued under statutory powers. en-us Wed, 28 Jan 2015 00:00:00 +0530 Wed, 28 Jan 2015 18:41:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=53192 Authorised Persons (Indian Agents) under the Money Transfer Service Scheme must apply FATF guidance on AML/CFT for cross border inward remittances, consider FATF's updated statement on high risk jurisdictions, and ensure that Sub Agents comply with these guidelines; legitimate transactions are not barred and the directions are issued under statutory powers. Circulars FEMA Wed, 28 Jan 2015 00:00:00 +0530 https://www.taxtmi.com/circulars?id=53192