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November 2011

A.P. (DIR Series) Circular No. 23, dated 19-9-2011 — Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards — Money changing activities.

By Gaurang Gandhi, Chartered Accountant
Reading Time 1 mins
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This Circular requests Authorised Persons to consider the information contained in the Statement issued by FATF on June 24, 2011 calling upon certain jurisdictions to complete the implementation of their action plan within the time frame.

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