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Concurrent Audit
access_time 2024-11-18T03:35:27.426Z face CA Rajeev Aggarwal
Concuurent Audit All single branch FFMCs having a turnover of more than USD 100,000 or equivalent per month should institute a system of monthly audit. Single branch FFMCs having turnover equal to or less than USD 100,000 or equivalent per month may institute a system of quarterly audit. FFMCs/ non-...
LRS Reporting
access_time 2024-11-18T03:28:32.829Z face CA Rajeev Aggarwal
LRS REPORTING All FFMCs/AD Cat II were advised to necessarily obtain PAN for all LRS transections and submit the information to an AD Cat -I Bank, not later than close of business of the next working day. CA RAJEEV AGGARWAL PAN is Mandatory in case you sale forex to anybody...
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...
Suspicious Transections Report
access_time 2024-11-13T06:11:27.392Z face CA Rajeev Aggarwal
Suspicious Transections Report RULE 3 PML (MAINTAINENCE OF RECORDS) RULES ,2005 Every reporting entity shall maintain the record of all transactions including, the record of all suspicious transactions whether or not made in cashRULE 8 PML (MAINTAINENCE OF RECORDS) RULES ,2005 The principal officer ...
CTR Submission on FIU v2 - Mandatory
access_time 2024-11-12T05:49:35.887Z face CA Rajeev Aggarwal
CTR Submission on FIU v2 RULE 3 PML (MAINTAINENCE OF RECORDS) RULES ,2005 (Maintanience of records of transections) (1) Every reporting entity shall maintain the record of all transactions including, the record of: (A) all cash transactions of the value of more than ten lakhs’ rupees or its equivale...