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Home  Circulars / Public Notices 2010 This
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Circulars, Instructions, Public Notices, Trade Notices etc. For the Year - 2010
Showing 1 to 20 of 761 Records
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Instruction No. 74 -
31-12-2010
Amendment to the Instruction No. 69 containing guidelines to regulate Functioning of plastics/ used clothing units in SEZs
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F.No : 01/91/180/1194/AM10/EC -
31-12-2010
Facilitation for export of cotton in terms of Policy Circular No. 09 dated 29.12.2010-Regarding
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CIR/ISD/AML/3/2010 -
31-12-2010
Master Circular on AML/CFT
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10 (RE-2010)/2009-14 -
31-12-2010
Provision of additional facility for filing Importer Exporter Code (IEC) applications “on-line”.
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Instruction No. 73 -
29-12-2010
Creation of Single Window Mechanism for granting various statutory Approvals under Environmental and Regulation regarding.
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09 (RE-2010)/2009-14 -
29-12-2010
Conditions and modalities for registration of contracts of cotton with DGFT
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CIR/MRD/DP/ 39 /2010 -
28-12-2010
Activity schedule for Auction Session
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CIR/MRD/DP/ 38 /2010 -
28-12-2010
Establishment of Connectivity with both depositories NSDL and CDSL – Companies eligible for shifting from Trade for Trade Settlement (TFTS) to normal Rolling Settlement
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32 -
28-12-2010
Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks
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31/2010 -
27-12-2010
Asian Clearing Union (ACU) Mechanism - Indo - Iran trade
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8/(RE-2010) 2009-14 -
24-12-2010
Operationalisation of provisions of Para 5.11.2 of Hand Book of Procedure Vol.-1 (2009-14)
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30 -
23-12-2010
Asian Clearing Union (ACU) Mechanism – Payments for import of Oil or Gas
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19 /2009-2014 (RE 2010) -
23-12-2010
Additional 2% Duty Credit Scrip for Export of Grapes under VKGUY Scheme.
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09/2010 -
23-12-2010
Furnishing of the complete details of the goods being imported
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939 /29/2010-CX -
22-12-2010
Scope of Notification Nos.49/2003-CE and 50/2003-CE both dated 10.06.2003
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29 -
22-12-2010
Use of International Debit Cards/ Store Value Cards/Charge Cards/Smart Cards by resident Indians while on a visit outside India
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28 -
22-12-2010
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Cross Border Inward Remittance
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27 -
22-12-2010
Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities
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26 -
22-12-2010
Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 - Cross Border Inward Remitta
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25 -
22-12-2010
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities
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