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Internal Policy and Standard Operating Procedure (SOP) for handling transactions

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Full Text of the Document

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....n Authorised Dealer shall put in place a separate, comprehensive, well-documented internal policy and SOP, for handling transactions (including the reporting thereof) related to export and import of goods and services as well as MTT, in accordance with the Act, and Rules, Regulations and Directions issued thereunder. The policy should at least include the following: (a....

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