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RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai 400 001 RBI/201213/1 Master Circular No. 1 /201213July 02, 2012ToAll Authorised Persons, who are Indian Agents under the Money

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What is money transfer service scheme?

The money transfer service scheme is a regulatory framework that governs the transfer of funds between individuals or entities, ensuring compliance with financial laws and the protection of consumers during transactions.

Who is required to file money transfer service scheme?

Entities providing money transfer services, including but not limited to banks, financial institutions, and money service businesses, are required to file the money transfer service scheme.

How to fill out money transfer service scheme?

To fill out the money transfer service scheme, organizations must complete a standardized form that includes relevant information regarding their money transfer operations, compliance measures, and financial data as required by regulatory authorities.

What is the purpose of money transfer service scheme?

The purpose of the money transfer service scheme is to ensure that money transfer services operate within legal frameworks, protect consumers, and maintain the integrity of the financial system by preventing fraud and money laundering.

What information must be reported on money transfer service scheme?

Entities must report information such as the volume of transfers, types of services offered, compliance measures in place, and any suspicious activities related to money transfers.

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