Revamped eBRC System

Revamped eBRC System

Good News for Exporters Revamped Process Flow for eBRC generation. DGFT already captures Exporter’s Bank account details and PAN under IEC issued All Inward Remittance Message(IRM) mapped with PAN to be pushed by the banks to DGFT using an API integration. The given...
FATF makes Changes to List of Notified Countries

FATF makes Changes to List of Notified Countries

As per the update received from FATF, list of countries under increased monitoring has been revised:  As per the update, following countries have been added to the list of ‘’Jurisdictions under Increased Monitoring’’: Kenya Namibia As per the update, the following...