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Date: 21-07-2014
RBI/2013-14/137 A. P. (DIR Series) Circular No.9
Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Changing Activities – Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules

Date: 21-07-2014
RBI/2014-15/138 A. P. (DIR Series) Circular No.10
Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Transfer Service Scheme – Recognising E-Aadhaar as an ‘Officeally Valid Document’ under PML Rules

Date: 21-07-2014
Customs Notification No 54/2014 (NT)
Notification No. 54/2014-Customs (N.T.)

Date: 21-07-2014
Order
Appointment of Common Adjudicating Authority

Date: 21-07-2014
Order
Appointment of Common Adjudicating Authority

Date: 21-07-2014
Order
Appointment of Common Adjudicating Authority

Date: 21-07-2014
Order
Appointment of Common Adjudicating Authority

Date: 18-07-2014
RBI/2014-15/133 A.P. (DIR Series) Circular No. 6
Foreign Direct Investment – Reporting under FDI Scheme

Date: 18-07-2014
RBI/2014-15/134 A. P. (DIR Series) Circular No. 7
Rupee Drawing Arrangement – Delegation of work to Regional Offices

Date: 18-07-2014
RBI/2014-15/135 A. P. (DIR Series) Circular No. 8
Money Transfer Service Scheme – Delegation of work to Regional Offices

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