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Home  Circulars / Public Notices 2013 FEMA FEMA - 2013 Circular Circular - 2013 This
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Circular - FEMA For the Year - 2013
Showing 141 to 143 of 143 Records
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68 -
2-1-2013
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 Money changing activities
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67 -
2-1-2013
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009.
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66 -
1-1-2013
Export of Goods and Services – Simplification and Revision of Softex Procedure at SEZs
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