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EK EXIMKEY
Export · Import · Customs · DGFT Intelligence
Manual

5A.8

Document type
Manual
Dated

Responsibilities of Paying and Receiving Banks

In the case of credit to accounts the paying banker should ensure that all Control requirements are met and are correctly furnished in form A1/A2 as the case may be. The receiving banker after ensuring that the funds are eligible for credit should submit form A1/A2 under cover of the R Return.

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