What are the prohibited items under the Scheme?
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....owing: (i) Remittance for any purpose specifically prohibited under Schedule-I (like purchase of lottery tickets/sweep stakes, proscribed magazines, etc.) or any item restricted under Schedule II of ....
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....ries identified by the Financial Action Task Force (FATF) as "non- cooperative countries and territories", from time to time. (vi) Remittances directly or indirectly to those individuals and entities....


TaxTMI