https://www.taxtmi.com/article/detailed?id=13403 The Exporter's Caution List is a Reserve Bank mechanism to identify exporters involved in fraudulent or non compliant export activities and to alert banks and stakeholders to exercise caution. Under Para C.28, AD banks recommend caution listing or de caution listing to the RBI based on exporters' records and investigations; AD Category - I banks may handle shipping documents of listed exporters only upon proof of advance payment or an irrevocable letter of credit covering full export value, and must seek RBI approval before issuing guarantees for caution listed exporters. en-us Mon, 27 Jan 2025 10:04:35 +0530 Mon, 27 Jan 2025 10:04:35 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=13403 The Exporter's Caution List is a Reserve Bank mechanism to identify exporters involved in fraudulent or non compliant export activities and to alert banks and stakeholders to exercise caution. Under Para C.28, AD banks recommend caution listing or de caution listing to the RBI based on exporters' records and investigations; AD Category - I banks may handle shipping documents of listed exporters only upon proof of advance payment or an irrevocable letter of credit covering full export value, and must seek RBI approval before issuing guarantees for caution listed exporters. Articles Customs - Import - Export - SEZ Mon, 27 Jan 2025 10:04:35 +0530 https://www.taxtmi.com/article/detailed?id=13403