Export of Goods and Services- Direct Dispatch of Shipping Documents Realisation and Repatriation of Export Proceeds - Liberalisation

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..... To, All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Services- Direct Dispatch of Shipping Documents Realisation and Repatriation of Export Proceeds - Liberalisation Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to the paragraph C .7 of A. P. (DIR Series) Circular No.12 dated September 9, 2000, in terms of which AD Categor .....

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..... bank for a period of at least six months.. c) The exporter's account with the AD Category - I bank is fully compliant with Reserve Bank's extant KYC / AML guidelines. d) The AD Category - I bank is satisfied about the bonafides of the transaction. 3. In case of doubt, the AD Category - I bank may consider filing Special Transaction Report (STR) with FIU_IND (Financial Intelligence Unit in Indi .....

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