Notification & Circulars
Amends notification No. 93/2008-Customs (N.T.), dated the 25th July, 2008 regarding Common Adjudicating Authority
Notification No#40/2010 (NT) 14 May 2010..
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Notification No#-- 13 May 2010..
SEBI (Credit Rating Agencies) (Amendment) Regulations, 2010 –Gazette Notification dated March 19, 2010
Notification No#-- 13 May 2010..
List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation – UCBs
Notification No#-- 12 May 2010..
Know Your Customer (KYC) guidelines - accounts of proprietary concerns
Notification No#-- 12 May 2010..
Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT)- StCBs & CCBs
Notification No#-- 12 May 2010..
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Notification No#-- 12 May 2010..
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