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Current Account Transactions Under Fema - Compliance & Reporting Challenges

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Current Account Transactions Under Fema - Compliance & Reporting Challenges
SonnyEllis Offline
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#3
11-03-2024, 07:57 PM
How does Fema's guidance on reporting current account activity compare to existing banking regulations and industry best practices? Is there a standardized format or data submission process they've outlined?
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