Tag Archives: non co-operative countries and territories as per FATF

Prohibition on Indian Party from making investment in Non Co-operative countries & territories

By | January 25, 2017

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 ” 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… Read More »