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FEMA - Highlights / Catch Notes

Home Highlights November 2012 Year 2012 This

Know Your Customer - Customer Identification Procedure Features ...


KYC and Customer ID Procedures: Key Document Types for Compliance Under FEMA and Tax Regulations Updates.

November 16, 2012

Circulars     FEMA

Know Your Customer - Customer Identification Procedure Features to be verified and documents that may be obtained from customers - FEMA Circular

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