Anti-Money Laundering (AML) / Combating the Financing of ...

New Guidelines to Strengthen AML/CFT Standards for Cross-Border Inward Remittances under Money Transfer Service Scheme.

April 18, 2012

Circulars FEMA

Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme. - Cir. No. 108 Dated: April 17, 2012

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Anti-Money Laundering (AML) / Combating the Financing of ...

New Guidelines to Strengthen AML/CFT Standards for Cross-Border Inward Remittances under Money Transfer Service Scheme.

April 18, 2012

Circulars FEMA

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