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Issue of Prepaid Forex Cards- Due Diligence and Adherence to KYC norms

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Full Text of the Document

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....ign exchange is invited to Para 2 of the A. P. (DIR Series) Circular No. 104 dated April 04, 2012. 2. It has been brought to our notice that some authorised dealers / full-fledged money changers may neither be exercising due diligence nor adhering to KYC norms while selling prepaid foreign currency cards (issued by a few select banks) to their customers. 3. In this connection, it is clarifie....

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