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

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....azette 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) during the period from 9th day of August, 2011 to 15th day of July, 2012, a person who satisfied the following criteria at the rele....

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.... the person is not resident in a country listed in the public statements issued by FATF from time to time on jurisdictions having strategic AML/CFT deficiencies to which counter measures apply or that have not made sufficient progress in addressing the deficiencies or have not committed to an action plan developed with the FATF to address the deficiencies; Provided that such person is not residen....