Reporting by banks of receipt of foreign contribution.

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..... by any person whether or not such person is registered or granted prior permission under the Act.] --------------- Notes:- 1. Substituted vide G.S.R. 966(E) - Dated 14-12-2015 , before it was read as, Reporting by banks of receipt of foreign contribution. 16. (1) Every bank shall send a report to the Central Government within thirty days of any transaction in respect of receipt of foreign contribu .....

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..... crore rupees or equivalent thereto in a single transaction or in transactions within a duration of thirty days, by any person, whether registered or not under the Act and such report shall include the following details:- (a) Name and address of the donor. (b) Name and address of the recipient. (c) Account number. (d) Name of the Bank and Branch. (e) Amount of foreign contribution (in foreign curre .....

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