https://www.taxtmi.com/circulars?id=53278 Know Your Customer, Anti Money Laundering and Combating Financing of Terrorism standards under the Prevention of Money Laundering Act are mandated for Authorised Persons acting as Indian Agents under the Money Transfer Service Scheme; Department of Banking Regulation guidelines shall apply mutatis mutandis to all APs, with primary responsibility on Indian Agents to ensure Sub Agent adherence and to inform their Sub Agents and constituents. en-us Wed, 25 Mar 2015 00:00:00 +0530 Wed, 25 Mar 2015 18:18:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=53278 Know Your Customer, Anti Money Laundering and Combating Financing of Terrorism standards under the Prevention of Money Laundering Act are mandated for Authorised Persons acting as Indian Agents under the Money Transfer Service Scheme; Department of Banking Regulation guidelines shall apply mutatis mutandis to all APs, with primary responsibility on Indian Agents to ensure Sub Agent adherence and to inform their Sub Agents and constituents. Circulars FEMA Wed, 25 Mar 2015 00:00:00 +0530 https://www.taxtmi.com/circulars?id=53278