https://www.taxtmi.com/notifications?id=122359 Where an officially valid document presented by a foreign national does not include an address, documents issued by government departments of foreign jurisdictions and letters issued by the foreign Embassy or Mission in India shall be accepted as proof of address under the Sixth Amendment to the Prevention of Money-laundering (Maintenance of Records) Rules, 2017. en-us Mon, 23 Oct 2017 00:00:00 +0530 Wed, 25 Oct 2017 17:23:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=122359 Where an officially valid document presented by a foreign national does not include an address, documents issued by government departments of foreign jurisdictions and letters issued by the foreign Embassy or Mission in India shall be accepted as proof of address under the Sixth Amendment to the Prevention of Money-laundering (Maintenance of Records) Rules, 2017. Notifications Money Laundering Mon, 23 Oct 2017 00:00:00 +0530 https://www.taxtmi.com/notifications?id=122359