Export Data Processing and Monitoring System (EDPMS) Module for ‘Caution/De-caution Listing of Exporters’ - Review

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..... on Listing of Exporters - Review Please refer to Para 4 of Statement on Development and Regulatory Policies issued on October 9, 2020 . In this connection, attention of Authorised Dealer Category I banks (AD banks) is invited to Para 3.1 of the AP DIR Circular No. 74 dated May 26, 2016 on the Module for Caution/ De-caution Listing of Exporters in the EDPMS. The extant procedure as laid .....

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..... not traceable and/or is not making sincere efforts to realise the export proceeds. 3. Similarly, the AD bank would also make recommendations to the Regional Office of the Reserve Bank for de-caution-listing an exporter as per the laid down procedure. 4. The procedural aspects on handling of shipping documents of the caution-listed exporters by the AD banks, as outlined in Para 3.2 of the ci .....

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