https://www.taxtmi.com/manuals?id=2936 Section 10(5) requires an authorised person to obtain declarations and information before undertaking any foreign exchange transaction to ensure it is not designed for contravention or evasion; if the counterparty refuses or gives unsatisfactory information the authorised person must refuse the transaction in writing and, if there is reason to believe evasion is contemplated, report the matter to the Reserve Bank. en-us Tue, 27 Jun 2023 18:56:00 +0530 Mon, 15 Jul 2024 12:48:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/manuals?id=2936 Section 10(5) requires an authorised person to obtain declarations and information before undertaking any foreign exchange transaction to ensure it is not designed for contravention or evasion; if the counterparty refuses or gives unsatisfactory information the authorised person must refuse the transaction in writing and, if there is reason to believe evasion is contemplated, report the matter to the Reserve Bank. Manuals FEMA Tue, 27 Jun 2023 18:56:00 +0530 https://www.taxtmi.com/manuals?id=2936