KYC and other facilitations - CBEC's Customs Manual 2023 - Customs

..... ents required for KYC verification by including ‘Aadhaar Card’ as a valid document for individuals. If individuals may possess proof of identity in the form of prescribed document but their address of present stay is not mentioned in the proof of identity, for such cases, it was decided that proof of identity collected by the representative of the authorized courier at the time of delivery of such consignments to an individual consignee along with recording of address of the place wh .....

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KYC and other facilitations - CBEC s Customs Manual 2023 - Customs

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..... s and Exports (Clearance) Regulations, 1998 and Courier Imports and Exports (Electronic declaration and Processing) Regulations, 2010 should be granted without delay and in any case within 7 days. [Refer Circular No. 59/2016- Customs dated 02.12.2016] 15.4 In respect of re-export of mis-routed consignments, the Board has decided that such decisions on request for re- export in specified situations should ordinarily be taken within 2 (two) days. [Refer Circulars No. 9/2010-Cus., dated 8-4-2010 an .....

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KYC and other facilitations - CBEC s Customs Manual 2023 - Customs

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