Prohibition on Indian Party from making direct investment in countries identified by the Financial Action Task Force (FATF) as “Non Co-operative countries and territories”

Last updated: 27 January 2017
 Notice Date : 25 January 2017
RBI/2016-17/216 A.P. (DIR Series) Circular No. 28 January 25, 2017 To All Category- I Authorised Dealer Banks Madam / Sir, Prohibition on Indian Party from making direct investment in countries identified by the Financial Action Task Force (FATF) as Non Co-operative count

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Notification No : Circular No. 28
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