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Export Data Processing and Monitoring System (EDPMS) Module for ‘Caution/De-caution Listing of Exporters’ - Review

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....port Data Processing and Monitoring System (EDPMS) Module for 'Caution/De-caution Listing of Exporters' - Review Please refer to Para 4 of Statement on Development and Regulatory Policies issued on October 9, 2020. In this connection, attention of Authorised Dealer Category - I banks (AD banks) is invited to Para 3.1 of the AP DIR Circular No. 74 dated May 26, 2016 on the Module for 'Caution/ D....

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....igence (DRI) /any such other law enforcement agency and/or the exporter is not traceable and/or is not making sincere efforts to realise the export proceeds. 3. Similarly, the AD bank would also make recommendations to the Regional Office of the Reserve Bank for de-caution-listing an exporter as per the laid down procedure. 4. The procedural aspects on handling of shipping documents of the c....

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