Monday, September 15, 2008

LIBERALISATION IN DIRECT DISPATCH OF SHIPPING DOCUMENTS

It has been decided to allow AD Category - I banks, to regularize cases of dispatch of shipping
documents by the exporter direct to the consignee or his agent resident in the country of the final destination of goods, up to USD 1 million or its equivalent, per export shipment, subject to the following conditions:

  • The export proceeds have been realized in full.
  • The exporter is a regular customer of bank for a period of at least six months.
  • KYC / AML guidelines.
  • Bonafides of the transaction.

0 comments:

Post a Comment