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RBI/DNR/201718/57 Master Direction DNR (PD) 090/ 03.10.124/201718October 04, 2017 (Updated as on February 23, 2018)(Updated as on November 09, 2017)Master Directions Nonbinding Financial Company Peer

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What is foreign exchange management cross?

Foreign exchange management cross refers to the process of managing and monitoring foreign exchange transactions to ensure compliance with regulations.

Who is required to file foreign exchange management cross?

Individuals or entities engaged in foreign exchange transactions are required to file foreign exchange management cross.

How to fill out foreign exchange management cross?

Foreign exchange management cross can be filled out electronically through the designated platform provided by the regulatory authority.

What is the purpose of foreign exchange management cross?

The purpose of foreign exchange management cross is to track and monitor foreign exchange transactions to prevent illegal activities such as money laundering and terrorist financing.

What information must be reported on foreign exchange management cross?

Information such as the parties involved in the transaction, the amount of currency exchanged, the purpose of the transaction, and the method of payment must be reported on foreign exchange management cross.

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