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New Circular Sets AML/CFT Standards for Cross-Border Remittances Under Money Transfer Service Scheme, Dated Feb 15, 2012.

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....Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme. - Cir. No. 78 Dated: February 15, 2012....

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