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Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA) 2002 - Money changing activities

FEMA - 87 - Dated:- 25-3-2015 - RBI/2014-15/513 A.P. (DIR Series) Circular No. 87 March 25, 2015 To All Authorised Persons Madam/ Sir, Attention of Authorised Persons is invited to the A.P. (DIR Series) Circular No. 9 dated July 21, 2014, on the captioned subject read with A.P. (DIR Series) Circular No. 67 dated January 28, 2015 on AML/CFT standards. 2. It has been decided that henceforth, Foreign Exchange Department shall not issue the instructions to the Authorised Persons (APs) on the caption .....

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