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Forex

Forex

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Published by swatimalik23
FERA, hawala and money laundering
FERA, hawala and money laundering

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Published by: swatimalik23 on Jun 30, 2009
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12/06/2010

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“FOREX”
submitted toprof. deepak tandon
This presentation includes:FEMA ActIts implications in Indian contextRole of HawalaHow to monitor money laundering
1.2.3.4.
 
FEMA ACT
Introduced as replacement of FERA
Came into act on 1
st
day of june,2000
broadly covers all matters related to foreignexchange, investment avenues for NRIs suchas immovable property, bank deposits,government bonds, investment in shares, unitsand other securities, and foreign directinvestment in India
 
objective
To consolidate and amend the law relating toforeign exchange with the objective of facilitatingexternal tradeand payments andfor promoting the orderly development andmaintenance of foreign exchange market inIndia.

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