https://www.taxtmi.com/notifications?id=138757 Amendments permit reporting entities located in an International Financial Services Centre to treat the head of the entity as a specified person, accept foreign national identity or voter cards and foreign bank statements as valid documents, and exempt IFSC-based entities from record reception, storage, safeguarding and retrieval obligations for clients who are foreign nationals. en-us Wed, 13 Jul 2022 00:00:00 +0530 Fri, 15 Jul 2022 15:07:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=138757 Amendments permit reporting entities located in an International Financial Services Centre to treat the head of the entity as a specified person, accept foreign national identity or voter cards and foreign bank statements as valid documents, and exempt IFSC-based entities from record reception, storage, safeguarding and retrieval obligations for clients who are foreign nationals. Notifications Money Laundering Wed, 13 Jul 2022 00:00:00 +0530 https://www.taxtmi.com/notifications?id=138757