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Power of AO to Grant Stay — Whether Discretionary or Controlled By the Instructions and Circulars
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Legal Considerations for Start-Ups – Are you overlooking some?
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March 2015

A. P. (DIR Series) Circular No. 67 dated January 28, 2015

By Gaurang Gandhi Chartered Accountant

Reading Time 1 mins

Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT) Standards – Cross Border Inward Remittance under Money Transfer Service Scheme

This circular states that the FATF has updated its Statement on the subject and document ‘Improving Global AML/CFT Compliance: on-going process’ on October 24, 2014. Indian Agents and their sub-agents can access the statement / document on the following URLs : http:// www.fatf-gafi.org/documents/documents/fatf-complianceoct- 2014.html & http://www.fatf-gafi.org/topics/high-riskandnoncooperativejurisdictions/ documents/public-statementoct2014. html.

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March 2015

A. P. (DIR Series) Circular No. 67 dated January 28, 2015

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March 2015

A. P. (DIR Series) Circular No. 67 dated January 28, 2015

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A. P. (DIR Series) Circular No. 64 dated January 23, 2015

A. P. (DIR Series) Circular No. 68 dated January 27, 2015