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Relaxation of Know Your Customer (KYC) norms

Customs - 13/2016 - Dated:- 26-4-2016 - Circular No. 13/2016-Customs F.No.450/178/2015-CUS-IV Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs Dated: the 26th April, 2016 To, All Principal Chief Commissioners/Chief Commissioners of Customs/Customs (Preventive), All Principal Chief Commissioners/Chief Commissioners of Customs & Central Excise, All Principal Commissioners/Commissioners of Customs/Customs (Preventive), All Principal Commissione .....

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Circular No. 9/2010-Cus dated 08.04.2010 contains both proof of identity and proof of address; the same shall suffice for the purpose of KYC verification. 2. Representations have been received from the Express Industry Council of India highlighting problems being faced particularly in case of import consignments meant for an individual, where two documents, one for proof of identity and other for proof of address are required for KYC verification. Many a time, individuals possess proof of identi .....

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