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| Item Details | Price | ||
|---|---|---|---|
Concurrent Audit - Quarterly
access_time 2024-11-18T08:39:14.333Z face CA Rajeev Aggarwal
Concurrent Audit -Quarterly FFMCs having turnover equal to or less than USD 100,000 or equivalent per month may institute a system of quarterly audit. FFMCs/ non-bank ADs Category II having multiple branches, may put in place a system of Concurrent Audit which will cover 80 per cent of the transacti...
Staff Training Comliance
access_time 2024-11-18T08:21:49.607Z face CA Rajeev Aggarwal
Staff Training Compliance On-going employee training programme shall be put in place so that the members of staff are adequately trained in KYC/AML/CFT policy. The focus of the training shall be different for frontline staff, compliance staff and staff dealing with new customers. The front desk staf...
STATEMENT OF FORIEGN CURRENCY ACCOUNTS
access_time 2024-11-18T07:03:14.558Z face CA Rajeev Aggarwal
Statement of Foriegn Currency Accounts FFMCs/ non-bank ADs Category II FFMCs should submit a quarterly statement regarding Foreign Currency Account/s maintained in India in their names with AD Category-I Banks to the Regional Office concerned of the Foreign Exchange Department, Reserve Bank as per t...
Currency Consumption Report
access_time 2024-11-14T04:48:53.054Z face CA Rajeev Aggarwal
Para 12(1)- MD-MCA "Record of Currency Consumption" FFMCs/non-bank ADs Category II may obtain their normal business requirements of foreign currency notes from other FFMCs and Authorised Dealers (ADs) in India, against payment in rupees made by way of account payee crossed cheque / demand draft/elec...