https://www.taxtmi.com/acts?id=44011 Compounding of foreign exchange contraventions is precluded where the amount is unquantifiable, special statutory provisions apply, the matter is suspected to involve money laundering, terror financing or threats to sovereignty and integrity and therefore should be remitted to the Adjudicating Authority, where a penalty under the Act has already been imposed, or where further investigation by the Directorate of Enforcement is required to ascertain the contravention amount. en-us Fri, 13 Sep 2024 11:46:59 +0530 Sat, 28 Jun 2025 11:13:16 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=44011 Compounding of foreign exchange contraventions is precluded where the amount is unquantifiable, special statutory provisions apply, the matter is suspected to involve money laundering, terror financing or threats to sovereignty and integrity and therefore should be remitted to the Adjudicating Authority, where a penalty under the Act has already been imposed, or where further investigation by the Directorate of Enforcement is required to ascertain the contravention amount. Act-Rules FEMA Fri, 13 Sep 2024 11:46:59 +0530 https://www.taxtmi.com/acts?id=44011