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CCO OM MM MIISSSSIIO ON NEAR RO OFF CCU USSR TO OM MSS CUSTOM HOUSE, WILLING DON ISLAND, KOCH 682 009Tel: 04842668068/2668390. PBX:04842666861 to 6864. Fax: 04842668468 PUBLIC NOTICE No. 05/2014 /Sub:
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Off CCU stands for Offshore Currency Control Unit.
Financial institutions and individuals engaging in offshore transactions are required to file Off CCU.
Off CCU forms can be filled out online or submitted in person at designated government offices.
The purpose of Off CCU is to monitor and regulate offshore currency transactions to prevent illegal activities such as money laundering.
Off CCU requires reporting of details on offshore currency transfers, the parties involved, and the purpose of the transaction.
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