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FEMA - CIRCULARS  » Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money changing activities

View updated and edited Demo version of F.E.M.- (Deposit) Reg., 2000

femaonline.com - one of its only kind of website displaying an updated and edited version of Foreign Exchange Management Act, 1999 [FEMA] and related regulations, displays a composite and complete view right from the Section 2 to the edited and updated vesion of Notifications, Circulars, related Master Circulars and FAQs and Forms.

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