https://www.taxtmi.com/circulars?id=63015 KYC compliance is mandated for shipping lines, agents and freight forwarders leasing containers: retain at least three specified documents including one photographic ID, address proof and IEC copy; verify IEC holder by phone or e-mail; accept payment by A/c payee cheque or RTGS; permit changes to exporter/goods/destination only after documentary verification; and note carriers and agents will be held liable with penal consequences under the Customs Act, 1962 for violations. en-us Tue, 21 Feb 2012 00:00:00 +0530 Mon, 04 Nov 2019 17:43:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=63015 KYC compliance is mandated for shipping lines, agents and freight forwarders leasing containers: retain at least three specified documents including one photographic ID, address proof and IEC copy; verify IEC holder by phone or e-mail; accept payment by A/c payee cheque or RTGS; permit changes to exporter/goods/destination only after documentary verification; and note carriers and agents will be held liable with penal consequences under the Customs Act, 1962 for violations. Circulars Customs Tue, 21 Feb 2012 00:00:00 +0530 https://www.taxtmi.com/circulars?id=63015