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Due diligence in relation to non-resident guarantees availed by persons resident in India

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.... Series) Circular No. 18 October 04, 2024 To All Category - I Authorised Dealer Banks Madam / Sir, Due diligence in relation to non-resident guarantees availed by persons resident in In....

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....resident constituents are in accordance with the FEMA regulations. The contents of this circular may be brought to the notice of your constituents. 3. This direction is issued under Section 10(4) a....

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