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

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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 countries and territories Attention of the Authorised Dealer Category - I (AD Category I) banks is invited to Regulation 6 ofFEMA Notification No. FEMA.120/RB-2004 dated July 07, 2004, as amended f

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Notification No : Circular No. 28

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