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Report No. 14 of 2005MINISTRY OF FINANCE DEPARTMENT OF ECONOMIC AFFAIRSControl Systems in India Security Press, Nashik Highlights ISP Nashik approached the management of the printing and supply of
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Control systems in India refer to the reporting of financial transactions or investments made by Indian residents or Indian companies outside of India to the Reserve Bank of India.
Any Indian resident or Indian company that has undertaken financial transactions or investments abroad is required to file control systems in India.
Control systems in India can be filled out online through the Reserve Bank of India's website or through authorized financial institutions.
The purpose of control systems in India is to monitor and regulate financial transactions and investments made by Indian residents or companies abroad.
Information such as the amount and currency of the transaction, the purpose of the transaction, and the country where the transaction took place must be reported on control systems in India.
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