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A.P. (DIR SERIES) CIRCULARS

A.P. (DIR Series) Circulars for Year
A.P.(Dir Series) Date Title Other Formats
A.P. (DIR Series) Circular No. 88 25.03.2015 Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money Transfer Service Scheme (MTSS)
Download  PDF (11536 )
A.P. (DIR Series) Circular No.86 23.03.2015 Exim Bank's Line of Credit of USD 198.96 million to the Myanma Foreign Trade Bank (MFTB), Myanmar
Download  PDF (66257 )
A.P. (DIR Series) Circular No.85 18.03.2015 Non-Resident Deposits - Stat 5 and Stat 8 Returns - Discontinuation
Download  PDF (123257 )
A.P. (DIR Series) Circular No.84 17.03.2015 Exim Bank's Line of Credit of USD 5.0492 million to the Banco Exterior De Cuba
Download  PDF (19656 )
A.P.(DIR Series)Circular No. 83 11.03.2015 Acquisition/transfer of immovable property - Prohibition on citizens of certain countries
Download  PDF (202419 )
A.P.(DIR Series) Circular No. 82 09.03.2015 Exim Bank's Line of Credit of USD 34.54 million to the Government of the Republic of Niger
Download  PDF (90806 )
A.P.(DIR Series)Circular No. 80 03.03.2015 External Commercial Borrowing (ECB) Policy - Review of all-in-cost ceiling
Download  PDF (24115 )
A.P. (DIR Series) Circular No. 81 03.03.2015 Trade Credits for Imports into India - Review of all-in-cost ceiling
Download  PDF (64186 )
A.P. (DIR Series)Circular No. 128 09.05.2014 External Commercial Borrowings (ECB) Policy: Re-schedulement of ECB - Simplification of procedure
Download  PDF (25608 )
A.P. (DIR Series)Circular No.118 07.04.2014 Foreign investment in India in Government Securities
Download  PDF (20364 )

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Page Last Updated on: August 13, 2025

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