Diamond Dollar Account (DDA) – Reporting Mechanism

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....orting Mechanism Attention of Authorized Dealer Category - I (AD Category -I) banks is invited to Part IX, Para 1(e) of the Master Direction on Reporting under Foreign Exchange Management Act, 1999, as updated from time to time, in terms of which AD Category-I banks have been advised to submit quarterly reports giving details of the name and address of the firm/company in whose name the Diamond....