https://www.taxtmi.com/circulars?id=54837 Know Your Customer norms require shipping lines, container lines, agents/sub-agents and freight forwarders to collect photo identity, address proof, IEC copies, and letters of authority from persons booking containers; freight forwarders must additionally supply registration, employee letters of authority where applicable, and a declaration confirming collection of mandated documents. Compliance for recurring, unchanged transactions remains valid for a subsequent period. The same requirements apply mutatis mutandis to imports. en-us Mon, 11 Jul 2016 00:00:00 +0530 Mon, 17 Oct 2016 11:55:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=54837 Know Your Customer norms require shipping lines, container lines, agents/sub-agents and freight forwarders to collect photo identity, address proof, IEC copies, and letters of authority from persons booking containers; freight forwarders must additionally supply registration, employee letters of authority where applicable, and a declaration confirming collection of mandated documents. Compliance for recurring, unchanged transactions remains valid for a subsequent period. The same requirements apply mutatis mutandis to imports. Circulars Customs Mon, 11 Jul 2016 00:00:00 +0530 https://www.taxtmi.com/circulars?id=54837