know your customer (KYC) norms m/r

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....b: know your customer (KYC) norms m/r Attention of the trade is invited to board's circular no, 07/2015-CUS dated 12.02.2015, 13/2016-CUS dated 26.04.2015 & 2/2018-customs issued vide F. NO. 450/178/2015-CUS dated 12.1.2018. 2. in line with the KYC norms stipulated by the reserve Bank of India. Board had decided that two documents, one for proof of identity and other for proof of address are....

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.... time of delivery of such consignments to an individual consignee along with recording of address of the place where such consignments would he delivered to the consignee by the authorized courier companies would suffice for KYC verification [circular no. 13/2016-cutoms dated 26.04.2016 refers]. In order to bring in more clarity. In this regard, board has decided that in case of import of export t....