https://www.taxtmi.com/circulars?id=58513 Customs mandates strict KYC norms for Bill of Entry filing: custom brokers must verify client antecedents, IEC correctness, identity, and declared address using reliable authentic documents and, as necessary, confirm financial capacity by reviewing recent income tax returns, purchase orders, and bank attested invoices; brokers must submit accurate declarations including generic product descriptions, correct tariff classification, and matching unit quantity codes to ensure smooth clearance. en-us Fri, 27 Apr 2018 00:00:00 +0530 Thu, 20 Dec 2018 15:42:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=58513 Customs mandates strict KYC norms for Bill of Entry filing: custom brokers must verify client antecedents, IEC correctness, identity, and declared address using reliable authentic documents and, as necessary, confirm financial capacity by reviewing recent income tax returns, purchase orders, and bank attested invoices; brokers must submit accurate declarations including generic product descriptions, correct tariff classification, and matching unit quantity codes to ensure smooth clearance. Circulars Customs Fri, 27 Apr 2018 00:00:00 +0530 https://www.taxtmi.com/circulars?id=58513