CORRIGENDUM - Notification No. FEMA. 243/2012-RB, dated 19th October, 2012.

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.... Office, published in the Gazette of Government of India, Extraordinary - Part II, section 3, sub-section (i) vide G.S.R. No. 798(E), dated 30-10-2012, (i)      in regulation 2 for (xiia) the following shall be substituted, namely           "(xiia) 'Qualified Foreign Investor (QFI)' means (a)   &n....

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....t is a member of FATF or a member of a group which is a member of FATF; and (ii)     Resident in a country that is a signatory to IOSCO's MMoU (and referred to as Appendix A Signatories therein) or a signatory of a bilateral MoU with SEBI Provided that the person is not resident in a country listed in the public statements issued by FATF from time to time on jurisdict....