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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 Comm .....

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rs/Commissioners of Customs & Central Excise, Sir/Madam, Subject: - Kind reference is invited to Board s Circular No. 07/2015 dated 12.02.2015 on the subject cited above wherein Board has relaxed KYC norms, which all the authorized courier compan .....

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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 p .....

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ty in the form of prescribed documents but the address mentioned in the document is not the address where the individual is staying. Individuals often find it difficult to produce present/current proof of address. 3. After examining the issue, Board .....

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