Tag Archives: overdue Export Advances

overdue Export Advances :Quarterly Statement by AD

Quarterly Statement showing details of overdue Export Advances As per  Exports of Goods and Services : RBI new directions  following is the format for AD shall exercise proper due diligence and ensure compliance with KYC and AML guidelines so that only bona-fide export advances flow into India. Doubtful cases as also instances of chronic defaulters… Read More »