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No. V.IV/S75/26120l4 Ministry of External Affairs CPV Division Partial House Annexed, Talk Mary, New DelhillOOOl, Dated: 30.06.2014 VACANCY Circular The Ministry oflExtemal Affairs (CPV Division)
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What is circular - passport?
Circular passport is a document used for reporting financial transactions exceeding a certain threshold to regulatory authorities.
Who is required to file circular - passport?
Any individual or entity engaged in financial transactions meeting the reporting threshold is required to file circular passport.
How to fill out circular - passport?
Circular passport can be filled out electronically through the designated reporting platform provided by the regulatory authorities.
What is the purpose of circular - passport?
The purpose of circular passport is to monitor and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on circular - passport?
Information such as the nature of the transaction, amount, parties involved, and purpose of the transaction must be reported on circular passport.
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