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    <title>Is it mandatory to obtain LEI in case of transactions to and from a non-resident’s account with an AD bank in India?</title>
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    <description>The Legal Entity Identifier (LEI) requirement applies where a transaction with a resident causes any debit from or credit to a non resident&#039;s account with an authorised dealer bank in India; such debits or credits are governed by the Foreign Exchange Management Act and the applicable circular provisions.</description>
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