https://www.taxtmi.com/manuals?id=5961 AD banks must submit a proposal to RBI detailing the correspondent arrangement and funds flow, a brief profile and request copy from the correspondent bank, confirmations of due diligence under KYC guidelines and that the correspondent is not in high risk jurisdictions, and an assurance that all transactions will comply with the A.P. (DIR Series) circular; required financial parameters may be obtained and furnished with the proposal. en-us Wed, 27 Nov 2024 13:24:00 +0530 Wed, 27 Nov 2024 13:24:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/manuals?id=5961 AD banks must submit a proposal to RBI detailing the correspondent arrangement and funds flow, a brief profile and request copy from the correspondent bank, confirmations of due diligence under KYC guidelines and that the correspondent is not in high risk jurisdictions, and an assurance that all transactions will comply with the A.P. (DIR Series) circular; required financial parameters may be obtained and furnished with the proposal. Manuals FEMA Wed, 27 Nov 2024 13:24:00 +0530 https://www.taxtmi.com/manuals?id=5961