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Know Your Customer (KYC) norms-regarding

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Full Text of the Document

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....Preventive). All Principal Commissioner/Commissioner of Customs / Customs (Preventive). Subject: - Know Your Customer (KYC) norms-regarding Sir /Madam, Kind reference is invited to Board's Circular Nos. 07/2015-Customs dated 12.02.2015 and 13/2016-Customs dated 26.04.2016 on the subject cited above. 2. In line with the KYC norms stipulated by the Reserve Bank of India, Board had decided....

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....at proof of identity collected by the representative of the authorized courier at the time of delivery of such consignments to an individual consignee along with recording of address of the place where such consignments would be delivered to the consignee by the authorized courier companies, would suffice for KYC verification [Circular No. 13/2016-Customs dated 26.04.2016 refers]. In order to brin....

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