https://www.taxtmi.com/manuals?id=6281 Franchisees performing money changing activities must comply with KYC, AML and CFT guidelines applicable to the relevant authorised dealer or FFMC category. Licence issuance and further appointment of franchisees are withheld where major enforcement investigations are pending; entities with prior approval must stop new appointments and notify the regulator if a major enforcement case arises, pending a regulatory decision on continued franchisee authorisation. en-us Thu, 05 Dec 2024 16:11:00 +0530 Thu, 05 Dec 2024 16:11:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/manuals?id=6281 Franchisees performing money changing activities must comply with KYC, AML and CFT guidelines applicable to the relevant authorised dealer or FFMC category. Licence issuance and further appointment of franchisees are withheld where major enforcement investigations are pending; entities with prior approval must stop new appointments and notify the regulator if a major enforcement case arises, pending a regulatory decision on continued franchisee authorisation. Manuals FEMA Thu, 05 Dec 2024 16:11:00 +0530 https://www.taxtmi.com/manuals?id=6281