https://www.taxtmi.com/circulars?id=64401 An exporter may be caution-listed by the Reserve Bank on recommendation of the AD bank to the Foreign Exchange Department Regional Office when the exporter has come to the adverse notice of enforcement agencies or is not traceable or is not making sincere efforts to realise export proceeds; AD banks also recommend de-caution-listing and the procedural treatment of shipping documents for caution-listed exporters remains unchanged. en-us Fri, 09 Oct 2020 00:00:00 +0530 Wed, 18 Feb 2026 17:48:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=64401 An exporter may be caution-listed by the Reserve Bank on recommendation of the AD bank to the Foreign Exchange Department Regional Office when the exporter has come to the adverse notice of enforcement agencies or is not traceable or is not making sincere efforts to realise export proceeds; AD banks also recommend de-caution-listing and the procedural treatment of shipping documents for caution-listed exporters remains unchanged. Circulars FEMA Fri, 09 Oct 2020 00:00:00 +0530 https://www.taxtmi.com/circulars?id=64401