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Audit Trail Compliance in Accounting Software
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Analysis of the Decision of the Supreme Court in Safari Retreats
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Gifts and Loans — By and To Non-Resident Indians – II
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Legal Considerations for Start-Ups – Are you overlooking some?
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ATR & AQMM – Audit Reports of Auditors!
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भारत पहले – 75 Year of Independence
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President and CEO of The Institute of Internal Auditors
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November 2011

A.P. (DIR Series) Circular No. 24, dated 19-9-2011 — Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards — Cross-Border Inward Remittance under Money Transfer Service Scheme.

By Gaurang Gandhi, Chartered Accountant

Reading Time 1 mins

This Circular requests Authorised Persons (Indian Agents) 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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